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Companies/04293636

Aspin Construction Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
RN
Mr Rael NurickIndividual
Shares: over 25%, up to 50%

Notified 2018-02-21 · No cessation recorded

Source record 136799696
TW
Mr Thomas Hutton WoodIndividual
Shares: over 25%, up to 50%

Notified 2018-02-21 · No cessation recorded

Source record 144272546
Show 3 ceased records
Ldc Iv LpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-21

Source record 137027639
BM
Mr Barry John McmahonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 137029723
AH
Mr Andrew Michael HoffmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 137029724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TW
Thomas WoodCurrent director
Appointed 2018-02-21 · 8 yrs · Director
+18 others
MM
Matt MeehanCurrent director
Appointed 2018-02-21 · 8 yrs · Director
+21 others
DK
Dimitri KorvyakovCurrent director
Appointed 2018-02-21 · 8 yrs · Director
+23 others
Show 10 historical appointments
RW
Russell WardResigned director
Resigned 2017-03-27 · Chief Operating Officer
LH
Lee HealeyResigned director
Resigned 2015-04-24 · 2 yrs · Director
PJ
Paul JohnstonResigned director
Resigned 2015-04-24 · 2 yrs · Operations Director
SL
Stephen LeeResigned director
Resigned 2015-04-24 · 2 yrs · Finance Director
MT
Martin TrumanResigned director
Resigned 2015-04-24 · 2 yrs · Civil Engineering
SL
Stephen LeeResigned secretary
Resigned 2009-01-31 · 9 yrs
CorpHanover Directors LimitedResigned director
Resigned 2001-09-25
BM
Barry McmahonResigned directorResigned secretary
Resigned 2001-09-25 · 15 yrs · Engineer
AH
Andrew HoffmanResigned director
Resigned 2001-09-25 · 15 yrs · Director

Board profile

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