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Companies/09270622

Criterion Civils And Structures Ltd

Private Limited Company · Cardiff

OtherUnited KingdomIncorporated 2014Private 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
Anglo American Acquisitions IncCorporate
Shares: over 75%, up to 100%

Notified 2025-08-20 · No cessation recorded

Source record 184626825
Show 3 ceased records
Bay Tree Homes Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-29 · Ceased 2025-08-20

Source record 186196266
CT
Mrs Carol Gay ThierryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-29

Source record 185451248
JQ
Mr Jonathan QuyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-29

Source record 185451570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
ML
Marlyn Malazarte LapingCurrent director
Appointed 2025-08-20 · 1 yr · Director
+37 others
Show 4 historical appointments
YM
Yulia Mednikova QuyResigned director
Resigned 2023-08-17 · 2 yrs · Director
RM
Rebecca MeanleyResigned secretary
Resigned 2014-10-20 · 3 yrs
CT
Carol ThierryResigned director
Resigned 2014-10-20 · 7 yrs · Director
JQ
Jonathan QuyResigned director
Resigned 2014-10-20 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active