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Companies/01076715

Kershaw Contracting Services Limited

Other specialised construction activities n.e.c. · Erith

ActiveUnited KingdomIncorporated 1972Private 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 · 3 ceased
Sij Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-04-30 · No cessation recorded

Source record 170349673
Show 3 ceased records
Kershaw Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-22 · Ceased 2018-04-30

Source record 168293712
MF
Mr Mark Stephen FinlayIndividual
Shares: over 50%, up to 75%

Notified 2017-05-04 · Ceased 2018-03-22

Source record 178091177
JF
Mrs Julie Mary FinlayIndividual
Shares: over 25%, up to 50%

Notified 2017-05-04 · Ceased 2017-08-25

Source record 178092036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AH
Anthony HuftonCurrent director
Appointed 2021-06-02 · 5 yrs · Director
+1 other
PM
Patricia MacklinCurrent director
Appointed 2018-04-30 · 8 yrs · Secretary
+1 other
IM
Ian MacklinCurrent director
Appointed 2018-04-30 · 8 yrs · Director
+1 other
Show 22 historical appointments
AR
Ashley RobinsonResigned director
Resigned 2022-04-28 · 2 yrs · Director
EJ
Elliot JenkinsResigned secretary
Resigned 2018-04-30 · 2 yrs
SP
Susan PykeResigned director
Resigned 2016-04-06 · Director
SS
Stephen SummerfieldResigned director
Resigned 2016-04-06 · 1 yr · Director
FB
Frank BrunoResigned director
Resigned 2015-01-01 · 3 yrs · Operations Director
JS
Jonathan SayResigned director
Resigned 2015-01-01 · Sales And Business Development Director
DL
David LlewellynResigned director
Resigned 2012-11-01 · 2 yrs · Non-Executive Director
PM
Paul McleishResigned director
Resigned 2007-09-01 · 5 yrs · Sales Director
AC
Andrew CrouchResigned director
Resigned 2007-05-08 · 10 yrs · Finance Director
KS
Kathleen SmithResigned secretary
Resigned 2005-01-01 · 13 yrs
EB
Edward BirdResigned director
Resigned 2000-03-03 · 15 yrs · Chairman
IM
Ian MacklinResigned director
Resigned 2000-03-03 · 16 yrs · Operations Director
MF
Mark FinlayResigned director
Resigned 1997-04-03 · 20 yrs · Group Managing Director
AR
Alexander RuckResigned director
Resigned 1995-07-26 · 3 yrs · Building Surveyor
MS
Michael SpeedResigned director
Resigned 1994-04-28 · 2 yrs · Director
MR
Michael RaysonResigned director
Resigned 1992-05-04 · 17 yrs · Managing Director
RB
Raymond BoneResigned directorResigned secretary
Resigned 1992-05-04 · 4 yrs · Accountant
PC
Paul ConstableResigned director
Resigned 1992-05-04 · 4 yrs · Engineer
GB
Giles BingleyResigned director
Resigned 1992-05-04 · 7 yrs · Accountant
BS
Barry SmithResigned director
Resigned 1992-05-04 · Sales Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active