BDW CONSTRUCTION LIMITED

Company number NI068780 ·

Active

2 active / 4 ceased · persons with significant control

Mr Graham David Spencer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-03-18
Date of birth
May 1978
Nationality
British
Country of residence
Northern Ireland
Correspondence address
102, Burren Road, Warrenpoint, Newry, BT34 3XT, Northern Ireland

Mr Karleton Roy Gray

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-03-18
Date of birth
January 1982
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
The Courtyard 6b, Bavan Road, Mayobridge, Newry, BT34 2EP, Northern Ireland

Mr Julian Coldrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-22
Ceased on
2024-03-18
Date of birth
April 1973
Nationality
British
Country of residence
Northern Ireland
Correspondence address
102, Burren Road, Warrenpoint, Newry, BT34 3XT, Northern Ireland

Mr Michael Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-22
Ceased on
2024-03-18
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
102, Burren Road, Warrenpoint, Newry, BT34 3XT, Northern Ireland

Mr Julian Coldrick

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
2016-04-06
Ceased on
2020-01-01
Date of birth
April 1973
Nationality
British
Country of residence
Northern Ireland
Correspondence address
25 Upper Dromore Rd, Warrenpoint, Newry, BT34 3PW

Mr Arthur Peter Hamilton

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
2016-04-06
Ceased on
2022-01-22
Date of birth
July 1938
Nationality
British
Country of residence
Northern Ireland
Correspondence address
102, 102 Burren Road,, Warrenpoint, Newry, Select, BT34 3XT, United Kingdom