CompaniesInTheUK

GENCO CONSTRUCTION SERVICES LTD

Company number 05803910 ·

Active

1 active / 3 ceased · persons with significant control

Mr John Paul Roberts

Individual Active

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
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1XH, England

Mrs Lindsey Jane Roberts

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
2024-01-05
Ceased on
2025-11-05
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1XH, England

Mrs Tanya Michelle Russell

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
2024-01-05
Ceased on
2024-10-25
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1XH, England

Mr Robert Russell

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
2024-10-15
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1XH, England