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Companies/12792628

Cumming Group Infrastructure Limited

Activities of other holding companies n.e.c. · Penarth Marina

ActiveUnited KingdomIncorporated 2020Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-02-02 · No cessation recorded

Source record 131211528
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-11 · Ceased 2024-02-02

Source record 123496372
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-05 · Ceased 2022-05-11

Source record 130998628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SP
Simon ParkhouseCurrent director
Appointed 2024-06-28 · 2 yrs · Chartered Surveyor
+4 others
JG
John GaviganCurrent director
Appointed 2024-06-28 · 2 yrs · Chartered Surveyor
DH
Derek HutchisonCurrent director
Appointed 2023-02-01 · 3 yrs · Ceo And President
AA
Anas Al JajehCurrent director
Appointed 2023-02-01 · 3 yrs · Chief Financial Officer
+8 others
Show 4 historical appointments
CM
Craig MaunderResigned director
Resigned 2020-08-05 · 2 yrs · Quantity Surveyor
PH
Paul HendersonResigned director
Resigned 2020-08-05 · 2 yrs · Quantity Surveyor
SP
Simon ParkhouseResigned director
Resigned 2020-08-05 · 2 yrs · Quantity Surveyor
DB
David BealeResigned director
Resigned 2020-08-05 · 2 yrs · Quantity Surveyor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active