Halstead Construct Limited
Activities of head offices · Southend On Sea
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHalstead Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-29 · No cessation recorded
Source record 156631080Show 3 ceased records
DW
Mr David Christian WyattIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-29
Source record 159388419BB
Mr Brian Ernest Edward BurrettIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-29
Source record 159389228LB
Mrs Lorna Anne Sara BurrettIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-29
Source record 159389230People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalRR
Russell Bruce ReasonCurrent director
Appointed 2026-02-06
Show 4 historical appointments
RR
Russell ReasonResigned director
Resigned 1998-03-12 · 17 yrs · Plant Hirer
JL
Janet LordResigned secretary
Resigned 1998-03-12 · 24 yrs
DP
David PooleyResigned secretary
Resigned 1991-04-20 · 6 yrs
TB
Terence BurrettResigned director
Resigned 1991-04-20 · 8 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active