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Companies/02015669

Construct Holdings Limited

Private Limited Company · Southend On Sea

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
RR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-29 · No cessation recorded

Source record 123128993
DW
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127202076
Show 2 ceased records
BB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-29

Source record 127202075
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-29

Source record 127202246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RR
Russell ReasonCurrent director
Appointed 2012-12-04 · 13 yrs · Plant Hirer
+12 others
DW
David WyattCurrent directorCurrent secretary
Appointed 2000-04-10 · 26 yrs · Sales Manager
+28 others
Show 4 historical appointments
BB
Brian BurrettResigned directorResigned secretary
Resigned 2018-10-01 · 2 yrs · Solicitor
AR
Alan ReasonResigned director
Resigned 1991-11-14 · 21 yrs · Builder

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active