CompaniesInTheUK

AMAIA CONSTRUCTION LIMITED

Company number 14444016 ·

Active

1 active / 3 ceased · persons with significant control

Mr Nicholas William Peacock

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-07
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

Mr Laurence Geoffrey Kennel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-26
Ceased on
2026-05-21
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

Mr Nicholas William Peacock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-26
Ceased on
2023-04-06
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

Mr Daniel Peter Heap

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-26
Ceased on
2026-05-21
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom