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Companies/10307947

Capital Concrete Limited

Private Limited Company · Canterbury

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-01 · No cessation recorded

Source record 122445096
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-01 · No cessation recorded

Source record 128661866
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-15 · Ceased 2024-01-01

Source record 126121259
JG
Mr John GilbertIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-02 · Ceased 2018-08-15

Source record 128433101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
NT
Nicholas TarnCurrent director
Appointed 2021-04-19 · 5 yrs · Director
+62 others
JB
James BrothertonCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+9 others
RW
Robert WoodCurrent director
Appointed 2019-12-01 · 6 yrs · Chartered Accountant
+8 others
LS
Luke SmithCurrent director
Appointed 2018-10-01 · 8 yrs · None
JG
John GilbertCurrent secretary
Appointed 2018-10-01 · 8 yrs
WB
William BrettCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+45 others
DB
David BarrettCurrent director
Appointed 2018-10-01 · 8 yrs · None
+25 others
Show 3 historical appointments
PW
Patrick WardResigned director
Resigned 2019-12-01 · 1 yr · Company Director
CC
Christopher ChapmanResigned director
Resigned 2018-10-01 · 2 yrs · Director
JG
John GilbertResigned director
Resigned 2016-08-02 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active