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Companies/04266884

Cambridge Glasshouse Company Limited

Other specialised construction activities n.e.c. · Brough

ActiveUnited KingdomIncorporated 2001Private 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
Cambridgehok LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 107931477
Show 3 ceased records
SH
Mr Steven Anthony HinchIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 117057926
DH
Mr David Ross HibbsIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 117057930
JH
Mr John Derrick HollandIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 117057935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
KC
Kelly Crowther-RileyCurrent secretary
Appointed 2026-01-26
MS
Martin Steven SuttonCurrent director
Appointed 2026-01-01
+1 other
PH
Patrick HarteCurrent director
Appointed 2021-04-26 · 5 yrs · Company Director
+7 others
LB
Louis BradleyCurrent director
Appointed 2021-04-26 · 5 yrs · Company Director
+9 others
Show 12 historical appointments
IM
Ian MackenzieResigned director
Resigned 2022-01-01 · 1 yr · Engineering Director
RC
Richard ClarkResigned secretary
Resigned 2022-01-01 · 4 yrs
RC
Richard ClarkResigned director
Resigned 2022-01-01 · 3 yrs · Finance Director
SH
Steven HinchResigned directorResigned secretary
Resigned 2004-08-24 · 18 yrs · Director
DH
David HibbsResigned director
Resigned 2004-08-24 · 18 yrs · Director
JH
John HollandResigned director
Resigned 2004-04-01 · 18 yrs · Project Engineering
CorpSame Day Company Services LimitedResigned secretary
Resigned 2001-08-08
CorpWildman Battell LimitedResigned director
Resigned 2001-08-08
JJ
June JarvisResigned directorResigned secretary
Resigned 2001-08-08 · 3 yrs · Company Secretary
MK
Michael KendallResigned director
Resigned 2001-08-08 · 3 yrs · Chartered Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active