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Companies/07981593

Sonic Drilling & Piling Planthire Limited

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

ActiveUnited 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 117953080
Show 3 ceased records
KC
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-30

Source record 105765011
GL
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-30

Source record 105765012
PW
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-30

Source record 105765490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
GT
George TuckwellCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+54 others
AR
Alasdair RyderCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+244 others
SE
Sally EvansCurrent secretary
Appointed 2021-06-30 · 5 yrs
+198 others
CE
Carl EnglandCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+8 others
GL
Graham LewisCurrent director
Appointed 2012-06-01 · 14 yrs · Company Director
+1 other
Show 6 historical appointments
CE
Claire ElmsResigned director
Resigned 2021-06-30 · 4 yrs · Director
AD
Abigail DraperResigned director
Resigned 2021-06-30 · 3 yrs · Director
PW
Paul WoodfieldResigned director
Resigned 2012-06-01 · 9 yrs · Company Director
PW
Paul WhinfieldResigned director
Resigned 2012-06-01 · 13 yrs · Company Director
KC
Kevin ChristieResigned director
Resigned 2012-06-01 · 13 yrs · Company Director
DH
Derek HildebrandtResigned director
Resigned 2012-03-08 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active