Berbeck Construction Co. Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAM
Ms Anne MccauleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-31 · No cessation recorded
Source record 172983564Show 1 ceased record
BM
Mrs Barbara MccauleyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-08-31
Source record 168623439People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalAM
Anne MccauleyCurrent director
Appointed 2024-08-31 · 2 yrs · Director
AM
Anne MccauleyCurrent secretary
Appointed 2002-07-13 · 24 yrs
Show 3 historical appointments
JM
James MccauleyResigned director
Resigned 1991-06-30 · 11 yrs · Unemployed
BM
Resigned 1991-06-30 · 33 yrs · Housewife
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active