Meldrum Construction Services Group Limited
Private Limited Company · Gateshead
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 203147438Show 1 ceased record
DM
Mr David Martin MeldrumIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-28 · Ceased 2024-09-30
Source record 209585797People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 9 historicalDF
David Thomas FinniganCurrent secretary
Appointed 2026-01-30
SW
Steven WaggettCurrent director
Appointed 2024-01-01 · 2 yrs · Director
SS
Stephen SmithCurrent director
Appointed 2023-01-17 · 3 yrs · Group Pre Construction Manager
GJ
Giles JohnstonCurrent director
Appointed 2023-01-05 · 3 yrs · Group Quality And Systems Director
TC
Tracy CuthbertsonCurrent director
Appointed 2023-01-01 · 3 yrs · Group Business Development Director
JM
John MeldrumCurrent director
Appointed 2020-08-21 · 6 yrs · Company Director
Show 9 historical appointments
RL
Richard LoweryResigned secretary
Resigned 2025-01-06 · 1 yr
RL
Richard LoweryResigned director
Resigned 2025-01-06 · 1 yr · Group Finance Director
AB
Ayden BoothResigned director
Resigned 2023-01-17 · 2 yrs · Commercial Manager
SB
Simon BissellResigned secretary
Resigned 2022-10-04 · 2 yrs
SB
Simon BissellResigned director
Resigned 2022-10-01 · 2 yrs · Finance Director
DF
David Thomas FinniganResigned director
Resigned 2020-12-14 · 1 yr · Chartered Accountant
KP
Kirstie PearceResigned director
Resigned 2020-10-07 · Finance Director
JD
John DaviesResigned director
Resigned 2020-08-21 · 2 yrs · Company Director
DF
David FinniganResigned secretary
Resigned 2019-03-28 · 2 yrs
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 54
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active