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Companies/05565876

Quadrabuild Ltd

Manufacture of metal structures and parts of structures · Newbury

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 5 ceased
SM
Sophie Rebecca MccollumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-28 · No cessation recorded

Source record 201450780
RH
Mr Robin HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-11 · No cessation recorded

Source record 197534385
DH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 208811883
DH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 197534383
Show 5 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-07-01 · Ceased 2017-07-01

Source record 208813291
RH
Significant influence or control

Notified 2016-11-11 · Ceased 2017-07-01

Source record 201770976
RB
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-01

Source record 201770962
JT
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-01

Source record 201770957
DH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-01

Source record 201770932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RH
Robin HallCurrent director
Appointed 2016-11-11 · 9 yrs · Design Engineer
AH
Andrea HallCurrent director
Appointed 2013-04-19 · 13 yrs · None
+3 others
DH
David HallCurrent secretary
Appointed 2013-01-06 · 13 yrs
+3 others
DH
David HallCurrent director
Appointed 2005-09-16 · 21 yrs · Director
+7 others
Show 11 historical appointments
RB
Robert BillinghamResigned director
Resigned 2013-11-28 · 3 yrs · Chartered Accountant
JT
John TurtonResigned director
Resigned 2013-11-28 · 3 yrs · Company Director
SM
Simon MarksResigned director
Resigned 2008-04-10 · 5 yrs · General Manager
RH
Robert HallResigned secretary
Resigned 2007-05-15 · 5 yrs · Company Director
Resigned 2005-09-16
Resigned 2005-09-16
CB
Charles BuryResigned director
Resigned 2005-09-16 · 1 yr · Director
BW
Barry WinsonResigned director
Resigned 2005-09-16 · 1 yr · Contracts Manager
RH
Robert HallResigned director
Resigned 2005-09-16 · 7 yrs · Director
WW
Wendy WinsonResigned directorResigned secretary
Resigned 2005-09-16 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active