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Companies/06527651

Keepsake Construction Limited

Development of building projects · Wetherby

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 152065767
GS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 156263883
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163325382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RS
Ronald SmartCurrent director
Appointed 2009-07-08 · 17 yrs · Construction Director
+10 others
GS
Graham SmartCurrent secretary
Appointed 2009-07-08 · 17 yrs · Finance Director
+9 others
AG
Adrian GregoryCurrent director
Appointed 2009-07-08 · 17 yrs · Construction Director
+2 others
Show 8 historical appointments
GS
Graham SmartResigned directorResigned secretary
Resigned 2009-07-08 · 8 yrs · Finance Director
JS
Jacqueline SmartResigned director
Resigned 2009-02-12 · None
PS
Patricia SmartResigned director
Resigned 2009-02-12 · None
TB
Terence BeaumontResigned director
Resigned 2008-03-07 · Company Director
RS
Ronald SmartResigned directorResigned secretary
Resigned 2008-03-07 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active