CUBBY CONSTRUCTION LIMITED

Company number 02641120 ·

Active

1 active / 3 ceased · persons with significant control

Cubby Group 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
2025-07-01
Correspondence address
Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Cardiff
Registration number
16531831
Country registered
United Kingdom

Mr Thomas John Cubby

Individual 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
2016-04-06
Ceased on
2025-07-01
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG

Mr John David Cubby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-12-13
Date of birth
December 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG

Mrs Sally Ann Cubby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-12-13
Date of birth
April 1951
Nationality
British
Country of residence
England
Correspondence address
Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG