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Companies/02775283

Constructive Evaluation Limited

Private Limited Company · Arundel

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Sml Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-01-26 · No cessation recorded

Source record 107011797
Show 3 ceased records
NM
Nicola Diane MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-30 · Ceased 2022-01-26

Source record 117547609
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-30

Source record 114366499
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-26

Source record 114366566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SC
Simon CorbettCurrent director
Appointed 2026-01-01
+9 others
ET
Elliot TomsCurrent director
Appointed 2024-05-01 · 2 yrs · Environmental Geologist
+5 others
TH
Thomas HarpinCurrent director
Appointed 2022-01-28 · 4 yrs · Managing Director
+26 others
Show 13 historical appointments
SC
Simon CorbettResigned director
Resigned 2024-05-01 · 1 yr · Finance Director
GW
Gillian WalkerResigned director
Resigned 2020-07-01 · 1 yr · Business Development Manager
BT
Beverley ThurstonResigned director
Resigned 2018-11-01 · 3 yrs · Director
PR
Paul RogersResigned director
Resigned 2010-03-01 · 2 yrs · Director
PS
Peter SalmonResigned director
Resigned 1994-03-31 · 3 yrs · Building Surveyor
GM
Graham MooreResigned director
Resigned 1994-03-31 · 27 yrs · Chartered Surveyor
PD
Philip DedmanResigned director
Resigned 1994-01-04 · Construction Engineer
PM
Paul MooreResigned directorResigned secretary
Resigned 1993-02-17 · 26 yrs · Material Test Consultant
Resigned 1993-01-04
Resigned 1993-01-04

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active