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Companies/05906053

1921 Group Limited

Activities of construction holding companies · Norwich

ActiveUnited KingdomIncorporated 2006Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 165298556
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · Ceased 2024-07-01

Source record 165318436
RC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-16

Source record 154930279
RC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-01

Source record 154930287
RC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-16

Source record 154930293
RC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-16

Source record 154930296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
RA
Robert AlflattCurrent secretary
Appointed 2020-03-05 · 6 yrs
+21 others
NK
Nigel KeenCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+2 others
RJ
Richard JeffriesCurrent director
Appointed 2015-05-27 · 11 yrs · Director
+4 others
JC
James CarterCurrent director
Appointed 2011-06-15 · 15 yrs · Director
+6 others
RC
Robert CarterCurrent director
Appointed 2010-05-04 · 16 yrs · Director
+9 others
RC
Robert CarterCurrent director
Appointed 2006-10-11 · 20 yrs · Chairman
+19 others
Show 18 historical appointments
EV
Emily VintersResigned director
Resigned 2019-01-31 · 4 yrs · Finance Director
AH
Anthony HabgoodResigned director
Resigned 2018-09-27 · 5 yrs · Deputy Chairman
JG
Jonathan GibbinsResigned secretary
Resigned 2018-06-06 · 1 yr
AD
Anna DugdaleResigned director
Resigned 2016-02-01 · 3 yrs · Director
DC
David CoventryResigned director
Resigned 2010-05-04 · 7 yrs · Finance Director
DC
Donald CarterResigned director
Resigned 2010-05-04 · 8 yrs · Company Director
MD
Michael DixonResigned directorResigned secretary
Resigned 2008-07-30 · 1 yr · Chartered Qs
GD
Gerald DanielsResigned secretary
Resigned 2008-07-30 · 9 yrs · Accountant
TA
Thomas AtkinsResigned director
Resigned 2006-11-27 · 7 yrs · Builder
AD
Anthony Duckworth ChadResigned director
Resigned 2006-11-27 · 11 yrs · Landowner
RB
Roy BurtonResigned director
Resigned 2006-11-27 · 3 yrs · Builder
JB
Jonathan BarclayResigned director
Resigned 2006-11-27 · 8 yrs · Solicitor
BN
Brian NealeResigned director
Resigned 2006-10-11 · 3 yrs · Accountant
MP
Maureen PooleyResigned directorResigned secretary
Resigned 2006-08-15 · Paralegal
MP
Mary PrenticeResigned director
Resigned 2006-08-15 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active