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Companies/01292680

Rydon Construction Limited

Private Limited Company · Forest Row

ActiveUnited KingdomIncorporated 1976Private 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 · 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 125751322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
MD
Mark DayCurrent secretary
Appointed 2021-07-16 · 5 yrs
+16 others
MD
Mark DayCurrent director
Appointed 2016-10-31 · 9 yrs · Director
+50 others
RB
Robert BondCurrent director
Appointed 1997-01-01 · 29 yrs · Director
+42 others
Show 30 historical appointments
MN
Mark NorrisResigned director
Resigned 2019-04-15 · Director
MU
Mark UnsworthResigned director
Resigned 2018-11-08 · 2 yrs · Director
AP
Alan Penrhyn LoweResigned director
Resigned 2017-08-31 · 3 yrs · Director
AP
Alan Penrhyn LoweResigned secretary
Resigned 2017-08-31 · 3 yrs
AM
Anita MorrisResigned secretary
Resigned 2014-12-01 · 2 yrs
AM
Anita MorrisResigned director
Resigned 2014-12-01 · 2 yrs · Finance Director
AW
Antony WilkinsonResigned secretary
Resigned 2014-05-13
AW
Antony WilkinsonResigned director
Resigned 2013-11-25 · 2 yrs · Finance Director
TR
Tom RigbyResigned director
Resigned 2012-10-01 · 8 yrs · Director
TE
Timothy EdwardsResigned director
Resigned 2009-10-01 · 11 yrs · Director
GH
Guy HannellResigned director
Resigned 2008-11-01 · 2 yrs · Business Development
DG
David GardnerResigned secretary
Resigned 2006-07-01 · 7 yrs · Accountant
JK
John KitchinResigned director
Resigned 2006-01-12 · 7 yrs · Solicitor
PW
Paul WrightResigned directorResigned secretary
Resigned 2006-01-12 · 7 yrs · Company Director
JH
Jeffrey HentonResigned director
Resigned 2004-08-01 · 6 yrs · Engineer
SM
Simon MooreResigned director
Resigned 2004-08-01 · 14 yrs · Manager
MG
Michael GearonResigned director
Resigned 2004-01-01 · 2 yrs · Company Director
PS
Peter StevensResigned director
Resigned 2000-10-01 · 17 yrs · Surveying Dir
PH
Peter HanceResigned director
Resigned 2000-10-01 · 5 yrs · Constrn Dir
MM
Mark MitchenerResigned director
Resigned 2000-10-01 · 21 yrs · Director
DS
Dennis SealResigned director
Resigned 2000-10-01 · 3 yrs · Bus Dev Dir
MP
Malcolm PollardResigned director
Resigned 1995-10-01 · 15 yrs · Commercial Director
RM
Robert MoranResigned director
Resigned 1993-01-01 · 6 yrs · Construction Director
TB
Terence BatemanResigned director
Resigned 1992-01-22 · 2 yrs · Construction Manager
MP
Michael PettyResigned director
Resigned 1992-01-22 · 7 yrs · Surveyor
CD
Colin DixonResigned director
Resigned 1992-01-22 · 11 yrs · Construction Manager
DD
Derek DennardResigned director
Resigned 1992-01-22 · 8 yrs · Company Director
GT
Graham TurnerResigned directorResigned secretary
Resigned 1992-01-22 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active