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Companies/05129487

Groundsolve Limited

Other engineering activities · Deeside

ActiveUnited KingdomIncorporated 2004Private 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
Groundsolve Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-04 · No cessation recorded

Source record 129308718
Show 2 ceased records
MS
Mr Michael James ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-17 · Ceased 2021-11-04

Source record 134011941
DS
Dr Deborah Amelia ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-17 · Ceased 2021-11-04

Source record 134011942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SI
Stefan ImiolczykCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+2 others
AF
Andrew FishburneCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+1 other
Show 5 historical appointments
DS
Deborah ScottResigned director
Resigned 2004-06-11 · 17 yrs · Civil Engineer
MS
Michael ScottResigned directorResigned secretary
Resigned 2004-06-11 · 17 yrs · Civil Engineer
CorpBrighton Secretary LtdResigned secretary
Resigned 2004-05-17
CorpBrighton Director LtdResigned director
Resigned 2004-05-17

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active