CompaniesInTheUK

BUXTON BUILDING CONTRACTORS LIMITED

Company number 02261235 ·

Active

2 active / 5 ceased · persons with significant control

Acre 1217 Limited

Corporate entity 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
2023-09-20
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12006041
Country registered
England And Wales

Buxton Holdings Limited

Corporate entity 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
2019-07-11
Correspondence address
Cedar House, 91 High Street, Caterham, Surrey, CR3 5UX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02499489
Country registered
England And Wales

Mr David John Norman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-11
Ceased on
2019-07-11
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Cedar House, 91 High Street, Caterham, Surrey, CR3 5UX, England

Mr Gregory William Lynn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-11
Ceased on
2019-07-11
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
Cedar House, 91 High Street, Caterham, Surrey, CR3 5UX, England

Buxton Holdings Limited

Corporate entity Ceased

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
2019-07-11
Ceased on
2023-09-20
Correspondence address
Cedar House, 91 High Street, Caterham, Surrey, CR3 5UX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02499489
Country registered
England And Wales

Mrs Marie Therese Pagan

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
Notified on
2016-04-06
Ceased on
2019-07-11
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Cedar House, 91 High Street, Caterham, Surrey, CR3 5UX, England

Mr. Keith Malcolm Pagan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-11
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cedar House, 91 High Street, Caterham, Surrey, CR3 5UX, England