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Companies/02354725

Con Mech Durham 1 Limited

Activities of production holding companies · County Durham

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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2022-05-27 · No cessation recorded

Source record 168149720
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-18

Source record 174097090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RD
Robert DilleyCurrent secretary
Appointed 2024-09-23 · 2 yrs
+2 others
JD
Jonathan DilleyCurrent director
Appointed 2019-10-20 · 6 yrs · Doctor
+8 others
RD
Robert DilleyCurrent director
Appointed 2013-04-17 · 13 yrs · Company Director
+13 others
Show 19 historical appointments
CS
Calvin StephensonResigned director
Resigned 2021-06-01 · 3 yrs · Director
MW
Michael WilsonResigned director
Resigned 2020-06-01 · 4 yrs · Company Director
AL
Andrew LazenbyResigned director
Resigned 2019-04-04 · 1 yr · Commercial Director
DB
David BrookesResigned director
Resigned 2016-09-21 · 6 yrs · Company Director
DN
Derek NeilResigned secretary
Resigned 2015-07-01 · 9 yrs
AP
Alan PuddickResigned secretary
Resigned 2010-02-01 · 5 yrs
SC
Steven CottonResigned director
Resigned 2008-03-20 · 11 yrs · Director
AN
Andrew NelsonResigned director
Resigned 2008-03-20 · 10 yrs · Director
CA
Christine AmesResigned directorResigned secretary
Resigned 2006-01-01 · 17 yrs · Director
BH
Barrie HopeResigned director
Resigned 2006-01-01 · 2 yrs · Co Director
AP
Alan PuddickResigned director
Resigned 2006-01-01 · 10 yrs · Co Director
DN
Derek NeilResigned director
Resigned 2000-02-29 · 24 yrs · Financial Director
RT
Robert ThompsonResigned director
Resigned 1996-10-01 · 11 yrs · Director
PM
Peter MorrisResigned directorResigned secretary
Resigned 1991-07-31 · 8 yrs · Financial Director
LC
Leslie ChapmanResigned director
Resigned 1991-07-31 · 17 yrs · Director
RD
Robert DilleyResigned director
Resigned 1991-07-31 · 33 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active