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Companies/06342867

Cube Homes Limited

Construction of domestic buildings · Manchester

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
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 200386138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 18 historical
KW
Keith WardCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
+1 other
KW
Keith Langton WardCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
SS
Simran Bir Singh SoinCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
NC
Nicola Aylsa CleggCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
+1 other
CP
Catherine PurdyCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
+1 other
CO
Caroline OslerCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
+3 others
MH
Matthew HemmingsCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
+2 others
PR
Patrick RickettsCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
+5 others
MP
Mark PatchittCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
+1 other
AM
Archana MakolCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
+2 others
SP
Sandra PalmerCurrent director
Appointed 2025-09-11 · 1 yr · Non-Executive Director
+2 others
AD
Alison DeanCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Executive Officer
+1 other
DC
Dean CleggCurrent director
Appointed 2024-03-06 · 2 yrs · Consultant
+2 others
JM
John McleanCurrent secretary
Appointed 2024-02-09 · 2 yrs
+1 other
Show 18 historical appointments
JC
John CaseResigned director
Resigned 2024-03-06 · 1 yr · Regional Property Director
PR
Patrick RickettsResigned director
Resigned 2023-05-11 · Director
JW
John WilliamsonResigned director
Resigned 2021-12-09 · 3 yrs · Retired
EP
Emma Prichard SelbyResigned director
Resigned 2018-11-01 · 6 yrs · Company Director
BA
Babar AhmadResigned director
Resigned 2017-10-01 · 5 yrs · Commercial Director
DR
David RobinsonResigned director
Resigned 2014-05-19 · 9 yrs · Company Director
WT
William TaylorResigned director
Resigned 2013-09-19 · 4 yrs · Retired
MH
Matthew HarrisonResigned director
Resigned 2012-03-29 · 12 yrs · Director
GW
Gwyn WilliamsResigned director
Resigned 2011-09-29 · 1 yr · Retired
MG
Michelle GrayResigned director
Resigned 2011-09-29 · 1 yr · Solicitor
LR
Lee RawlinsonResigned director
Resigned 2011-09-29 · 1 yr · Engineer
RK
Roger KirkwoodResigned director
Resigned 2011-09-29 · 2 yrs · Retired
LC
Leslie CoopResigned director
Resigned 2007-08-14 · 6 yrs · Planning Officer
PB
Peter BojarResigned director
Resigned 2007-08-14 · 4 yrs · Assistant Director Of Developm
PE
Philip ElvyResigned directorResigned secretary
Resigned 2007-08-14 · 4 yrs · Finance Director
CM
Colin MaguireResigned director
Resigned 2007-08-14 · 6 yrs · Consultant
MF
Malcolm FaulknerResigned director
Resigned 2007-08-14 · 4 yrs · Director

Board profile

People with appointments
14
Directors assessed
13
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active