BUCKS CONCRETE LIMITED
Company number 11923085 · Monitor this company
1 active / 5 ceased · persons with significant control
O'Regan Group Ltd
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
- 2021-10-15
- Correspondence address
- 601 The Mast, 2 Albert Basin Way, E16 2QZ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England
- Registration number
- 05699952
- Country registered
- England
Mr Cameron Thomson Good
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
- 2021-10-15
- Ceased on
- 2022-12-15
- Date of birth
- June 1969
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- C/O Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ
A T Contracting & Plant Hire Ltd
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
- 2020-09-25
- Ceased on
- 2021-10-15
- Correspondence address
- Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 08003365
- Country registered
- England And Wales
Mrs Julie Adele Todd
Nature of control
- Has significant influence or control
- Notified on
- 2020-08-04
- Ceased on
- 2021-10-01
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Former Meadhams Brickworks, Blackwell Hall Lane, Ley Hill, Chesham, HP5 1UN, England
Mr Dean David Wilborn
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
- 2019-04-03
- Ceased on
- 2020-09-25
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- A T E Farms, Moorbarns Lane, Lutterworth, LE17 4JD, England
Mr Mark Geoffrey Whistance
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
- 2019-04-03
- Ceased on
- 2020-09-25
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- A T E Farms, Moorbarns Lane, Lutterworth, LE17 4JD, England