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Companies/13064156

Assembuild Group Limited

Activities of other holding companies n.e.c. · Colchester

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-23 · No cessation recorded

Source record 117751244
Show 1 ceased record
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-06 · Ceased 2021-02-23

Source record 110163600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
MC
Michael CouplandCurrent director
Appointed 2025-09-01 · 1 yr · Partner
+27 others
AB
Anthony BuffinCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+42 others
SH
Samuel HeygateCurrent director
Appointed 2022-11-22 · 3 yrs · Director
+12 others
MB
Marina BulearcaCurrent director
Appointed 2022-01-11 · 4 yrs · Company Director
+4 others
GD
Grant DixonCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+8 others
Show 5 historical appointments
CE
Christopher James EastealResigned director
Resigned 2023-01-03 · 1 yr · Director
DP
Duncan PerryResigned director
Resigned 2021-04-12 · 1 yr · Finance Director
LY
Laura YellResigned director
Resigned 2021-03-01 · 1 yr · Investment Associate
MO
Marcus OrchardResigned director
Resigned 2021-03-01 · 4 yrs · Chief Executive
JB
Joseph BennettResigned director
Resigned 2020-12-06 · 4 yrs · None

Board profile

People with appointments
5
Directors assessed
5
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active