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Companies/04903360

Can Geotechnical Limited

Construction of other civil engineering projects n.e.c. · Helsby

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Can Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163693058
Show 2 ceased records
NF
Mr Neil David FosterIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 152863254
AW
Mr Andrew WingfieldIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160573406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 13 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
RG
Ryan GreatrickCurrent director
Appointed 2024-06-01 · 2 yrs · Finance Director
+4 others
MY
Michael YaxleyCurrent director
Appointed 2023-10-12 · 3 yrs · Joint Managing Director
GH
Galina HobsonCurrent director
Appointed 2023-10-12 · 3 yrs · Sheq Director
+2 others
AB
Adam BurtonCurrent director
Appointed 2023-10-12 · 3 yrs · Contracts Director
+2 others
CE
Carl EnglandCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+8 others
SE
Sally EvansCurrent secretary
Appointed 2019-05-22 · 7 yrs
+198 others
GT
George TuckwellCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+54 others
AR
Alasdair RyderCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+244 others
MR
Mark RichardsonCurrent director
Appointed 2017-10-06 · 9 yrs · Director
+3 others
Show 13 historical appointments
SC
Samantha CrawfordResigned director
Resigned 2023-02-13 · 2 yrs · Director
SL
Stephen LeeResigned director
Resigned 2022-02-03 · 1 yr · Finance Director
CE
Claire ElmsResigned director
Resigned 2022-02-03 · 2 yrs · Director
HF
Hazel FarnellResigned director
Resigned 2020-07-01 · 3 yrs · Director
BF
Benjamin FoulgerResigned director
Resigned 2020-07-01 · 1 yr · Director
SM
Steven MillsResigned secretary
Resigned 2018-10-26
AD
Abigail DraperResigned director
Resigned 2018-10-26 · 6 yrs · Finance Director
KS
Keith StoutResigned director
Resigned 2014-03-13 · 3 yrs · Director
RN
Richard NicholsonResigned director
Resigned 2005-07-01 · 14 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-09-18
AW
Andrew WingfieldResigned director
Resigned 2003-09-18 · 15 yrs · Director
NF
Neil FosterResigned directorResigned secretary
Resigned 2003-09-18 · 15 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
46
Under 35
1
65 and over
1
Disqualified match
None active