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Companies/00566225

A.larkin(Concrete)Limited

Other manufacturing n.e.c. · Mitcham

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Sigmaroc PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · No cessation recorded

Source record 115421013
Significant influence or control

Notified 2017-10-18 · No cessation recorded

Source record 107408961
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113778684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
MR
Michael RoddyCurrent director
Appointed 2018-03-16 · 8 yrs · Company Director
+40 others
Show 10 historical appointments
CW
Clinton WhiteResigned director
Resigned 2018-03-16 · 1 yr · Company Director
CT
Charles TriggResigned director
Resigned 2018-03-16 · 7 yrs · Operations Manager
MV
Maximilian VermorkenResigned director
Resigned 2017-10-18 · Company Director
DB
David BarrettResigned director
Resigned 2017-10-18 · Company Director
BO
Brian OkaneResigned director
Resigned 1997-07-31 · 2 yrs · Company Director
RT
Roy ToppResigned director
Resigned 1997-07-31 · 20 yrs · Company Director
PF
Peter FarendenResigned directorResigned secretary
Resigned 1997-07-31 · 20 yrs · Company Secretary/Director
RL
Richard LarkinResigned director
Resigned 1992-09-13 · 4 yrs · Companny Director
JL
Jean LarkinResigned secretary
Resigned 1992-09-13 · 4 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active