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Companies/11962431

Active Building Centre Ltd

Company profile

DissolvedUnited Kingdom
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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
KC
Mr Keith Edward ClarkeIndividual
Significant influence or control

Notified 2020-07-27 · No cessation recorded

Source record 136037328
Show 2 ceased records
RC
Significant influence or control

Notified 2020-07-27 · Ceased 2022-02-08

Source record 135991666
Significant influence or control

Notified 2019-04-25 · Ceased 2020-07-27

Source record 148671781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
IM
Ian MeikleCurrent director
Appointed 2022-08-08 · 4 yrs · Director
KC
Keith ClarkeCurrent director
Appointed 2020-07-27 · 6 yrs · Company Director
+5 others
Show 11 historical appointments
DC
Daniel CookResigned director
Resigned 2022-03-21 · 1 yr · Chief Executive Officer
RW
Rachel WellsResigned secretary
Resigned 2021-07-01 · 1 yr
KM
Kerry MashfordResigned director
Resigned 2021-07-01 · 1 yr · Director
SS
Samuel StaceyResigned director
Resigned 2021-07-01 · 1 yr · Director
LS
Lynne SullivanResigned director
Resigned 2021-07-01 · 1 yr · Director
RW
Rachel WellsResigned director
Resigned 2021-07-01 · 1 yr · Director
LP
Lynne PatmoreResigned director
Resigned 2021-07-01 · 1 yr · Director
RC
Ronald CowleyResigned director
Resigned 2020-03-27 · 1 yr · Chief Executive Officer
AR
Andrew RhodesResigned director
Resigned 2019-07-16 · 1 yr · University Registrar And Chief Operating
RB
Robert Brelsford SmithResigned director
Resigned 2019-04-25 · Finance Director Swansea University
SW
Stephen WilksResigned director
Resigned 2019-04-25 · 1 yr · Pro Vice Chancellor Swansea University

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active