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Companies/00918865

Cabcon (UK) Limited

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

Notified 2016-04-06 · No cessation recorded

Source record 133304680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
GD
Gregory Davidson ShrineCurrent director
Appointed 2019-12-17 · 6 yrs · Solicitor
+39 others
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2010-09-01 · 16 yrs · Chartered Accountant
+52 others
Show 19 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
JH
Joanna Harkus MadgeResigned director
Resigned 2017-04-01 · 2 yrs · Company Secretary
GS
Gary ShillinglawResigned directorResigned secretary
Resigned 2009-06-05 · 7 yrs · Chartered Secretary
SS
Stephen SydesResigned director
Resigned 2008-08-27 · Company Director
MC
Malcolm CooperResigned director
Resigned 2008-08-27 · 1 yr · Chartered Accountant
AL
Anthony LaughtonResigned director
Resigned 2005-03-31 · 3 yrs · Company Director
NR
Nicholas RoweResigned secretary
Resigned 2005-01-26 · 3 yrs
JP
John PomeroyResigned secretary
Resigned 2003-12-05 · 1 yr
CB
Charles BithellResigned secretary
Resigned 2002-01-10 · 1 yr
JV
Jagjit VirdeeResigned director
Resigned 1999-05-28 · 9 yrs · Finance Director
NL
Nigel LloydResigned secretary
Resigned 1996-07-11 · 5 yrs
JC
John CurryResigned director
Resigned 1993-06-30 · 11 yrs · Company Director
SB
Simon BrainResigned secretary
Resigned 1992-06-23 · 4 yrs · Financial Controller/Company Secretary
BP
Bruce PowellResigned director
Resigned 1992-06-23 · 1 yr · Company Director
MR
Maurice RidgewellResigned director
Resigned 1991-05-14 · 8 yrs · Company Director
PG
Peter GransburyResigned directorResigned secretary
Resigned 1991-05-14 · 1 yr · Company Director

Board profile

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