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Companies/00474292

Con Mech Group Limited

Private Limited Company · Darlington

ActiveUnited KingdomIncorporated 1949Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2020-03-03 · No cessation recorded

Source record 151852408
Show 4 ceased records
RD
Shares: over 25%, up to 50%

Notified 2019-09-23 · Ceased 2020-03-03

Source record 155373786
JD
Shares: over 25%, up to 50%

Notified 2019-09-23 · Ceased 2020-03-03

Source record 155373792
TH
Shares: over 25%, up to 50%

Notified 2019-09-23 · Ceased 2020-03-03

Source record 155387057
RD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-10-25 · Ceased 2019-09-23

Source record 159210410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RD
Robert DilleyCurrent secretary
Appointed 2015-07-01 · 11 yrs
+2 others
TH
Teresa HeathcoteCurrent director
Appointed 2011-05-01 · 15 yrs · Non Executive Director
+5 others
JD
Jonathan DilleyCurrent director
Appointed 2010-09-01 · 16 yrs · Non Executive Director
+8 others
RD
Robert DilleyCurrent director
Appointed 2009-12-01 · 16 yrs · Director
+13 others
Show 9 historical appointments
AP
Alan PuddickResigned secretary
Resigned 2011-11-07 · 3 yrs
CA
Christine AmesResigned directorResigned secretary
Resigned 2010-01-01 · 13 yrs · Director
DN
Derek NeilResigned director
Resigned 2007-04-19 · 17 yrs · Company Director
GW
Gillian WestResigned secretary
Resigned 2001-09-14 · 5 yrs
HD
Hazel DilleyResigned director
Resigned 1999-01-04 · 26 yrs · Non Executive Director
JS
Jacqueline StokoeResigned secretary
Resigned 1991-10-11 · 9 yrs
LC
Leslie ChapmanResigned director
Resigned 1991-10-11 · 16 yrs · Director
RD
Robert DilleyResigned director
Resigned 1991-10-11 · 34 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active