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Companies/02333178

Construct-Equip Limited

Other letting and operating of own or leased real estate · Feltham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
WB
Mr Warren BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 116000404
KB
Mr Kenneth BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 116005329
RB
Mr Richard BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 116006027
Show 4 ceased records
City Tool Hire LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-31 · Ceased 2024-01-01

Source record 119821291
LM
Mrs Lindsay MccaffertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-22 · Ceased 2023-08-31

Source record 108487300
AM
Mr Allan MccaffertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2023-08-31

Source record 115790361
KS
Mr Karl SevernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-02-22

Source record 115790363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
KB
Kenneth BurgessCurrent director
Appointed 2024-01-01 · 2 yrs · Director
WB
Warren BurgessCurrent secretaryCurrent director
Appointed 2023-09-01 · 3 yrs
+6 others
Show 10 historical appointments
LB
Lionel BurgessResigned director
Resigned 2023-09-01 · Company Director
KS
Karen SevernResigned director
Resigned 2018-04-13 · 2 yrs · Director
LM
Lindsay MccaffertyResigned director
Resigned 2018-04-13 · 5 yrs · Director
GB
Gladys BramallResigned directorResigned secretary
Resigned 2001-09-11 · 14 yrs · Director
KS
Karl SevernResigned director
Resigned 1993-12-08 · 27 yrs · Company Director
AM
Allan MccaffertyResigned director
Resigned 1993-12-08 · 29 yrs · Company Director
JL
John LathamResigned directorResigned secretary
Resigned 1992-01-09 · 1 yr · Managing Director
LB
Leonard BramallResigned director
Resigned 1992-01-09 · 22 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active