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Companies/07681731

Roger Bullivant Limited

Other specialised construction activities n.e.c. · Swadlincote

ActiveUnited KingdomIncorporated 2011Private 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
VinciCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 138079067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RT
Richard TaylorCurrent director
Appointed 2024-04-18 · 2 yrs · Operations Director
MP
Martin PedleyCurrent director
Appointed 2023-09-13 · 3 yrs · Engineer
+16 others
DC
David ClementCurrent director
Appointed 2021-07-23 · 5 yrs · Production Director
GT
Graham TraffordCurrent director
Appointed 2011-07-28 · 15 yrs · Accountant
+8 others
Show 13 historical appointments
CW
Clifford WrenResigned director
Resigned 2018-06-12 · 4 yrs · Managing Director
GF
Gary FarnellResigned director
Resigned 2015-05-15 · 2 yrs · Managing Director
IA
Ian AlcornResigned director
Resigned 2014-11-07 · 9 yrs · Commercial Director
HS
Hugh SloanResigned director
Resigned 2013-02-18 · 8 yrs · Operations Director
DV
Didier VerrouilResigned director
Resigned 2012-11-21 · 5 yrs · Director
PH
Philip HinesResigned director
Resigned 2012-11-21 · 10 yrs · Director
JG
Julian GatwardResigned director
Resigned 2012-03-01 · 2 yrs · Operations Director
RB
Robert BrownResigned director
Resigned 2011-07-28 · 1 yr · Director
MP
Martin PrattResigned director
Resigned 2011-07-28 · 1 yr · Executive Vice President
JP
John PatchResigned director
Resigned 2011-07-28 · 4 yrs · Director
GP
Gillian PrattResigned director
Resigned 2011-06-24 · Housewife
CB
Charlotte BrownResigned director
Resigned 2011-06-24 · Housewife
PW
Philomena WebsterResigned director
Resigned 2011-06-24 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active