CompaniesInTheUK

BV CONSTRUCTION & DEMOLITION UK LIMITED

Company number 13999740 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

John Paul Davis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-07
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

Andrew Ruddiforth

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
2022-03-24
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RQ, United Kingdom

Lee Shelton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-07
Ceased on
2023-03-08
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

James Tinsdale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-01
Ceased on
2023-09-07
Date of birth
June 1982
Nationality
British
Country of residence
Wales
Correspondence address
International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

John Watson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-02
Ceased on
2023-03-07
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
68, Sheffield Road, Rotherham, S60 1BN, England

Mr Thomas Henry Ions

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-16
Ceased on
2022-11-02
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
48, The Wills Building, Wills Oval, Newcastle Upon Tyne, NE7 7RH, England