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Intelligent Building Group Ltd

Private Limited Company · Bramhall

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private 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 · 4 ceased
JL
Mr John Frederick LeuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-07 · No cessation recorded

Source record 194181766
Show 4 ceased records
JW
Mr John WildIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-07 · Ceased 2022-01-20

Source record 182335634
JL
Mr John Frederick LeuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-07 · Ceased 2022-01-20

Source record 182335637
Pag Ventures LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-06-07 · Ceased 2024-07-31

Source record 182336282
LR
Mr Lee Cameron RocheIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-30 · Ceased 2021-06-07

Source record 181475383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
DR
David RussellCurrent director
Appointed 2024-09-16 · 2 yrs · Company Director
+63 others
JL
John LeuttonCurrent director
Appointed 2019-11-22 · 6 yrs · Director
+39 others
Show 10 historical appointments
SN
Shezan NabielResigned director
Resigned 2024-02-05 · 1 yr · Chief Technology Officer
MB
Max BoonResigned director
Resigned 2024-02-05 · 1 yr · Commercial Director
VR
Victoria RussellResigned director
Resigned 2022-01-20 · 1 yr · Director
NG
Nicholas GoughResigned director
Resigned 2018-07-27 · 6 yrs · Director
ST
Simon ThackrayResigned director
Resigned 2017-05-15 · 1 yr · Director
JC
Jennie CaveResigned director
Resigned 2017-05-15 · 2 yrs · Director
JC
Jennie CaveResigned secretary
Resigned 2012-03-06 · 7 yrs
JW
John WildResigned director
Resigned 2012-03-06 · 9 yrs · Building Management Systems
KM
Konrad McleanResigned director
Resigned 2012-03-06 · 1 yr · Building Management Systems
LR
Lee RocheResigned director
Resigned 2012-03-06 · 8 yrs · Building Management Systems

Board profile

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