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Companies/11801285

On-Site Contract Services Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2019
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
On Site Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-05 · No cessation recorded

Source record 107171444
Show 2 ceased records
DB
Mr Darren David BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-01 · Ceased 2020-01-05

Source record 106654470
SB
Stephanie BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-01 · Ceased 2020-01-05

Source record 106656096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RW
Richard WhaleCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+1 other
TD
Trevor DeaconCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+26 others
RD
Ryan DeaconCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+12 others
LA
Louis AvenellCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+15 others
Show 2 historical appointments
DC
Daniel ColgateResigned director
Resigned 2020-01-06 · 1 yr · Director
DB
Darren BurnettResigned director
Resigned 2019-02-01 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active