SGS CONSTRUCTION & DESIGN LIMITED

Company number 09145782 ·

Active

1 active / 5 ceased · persons with significant control

I & A G 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
2024-04-08
Correspondence address
Unit 10, Bradley Workshops, Consett, Co Durham, DH8 6HG, United Kingdom
Legal form
Limited
Place registered
United Kingdom
Registration number
15567080
Country registered
United Kingdom

Sld Capital Holdings Ltd

Corporate entity 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
2024-04-08
Ceased on
2026-06-04
Correspondence address
Unit 10, Bradley Workshops, Consett, Co Durham, DH8 6HG, United Kingdom
Legal form
Limited
Place registered
United Kingdom
Registration number
15537109
Country registered
United Kingdom

Dmr (Consett) Ltd

Corporate entity 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
2024-04-08
Ceased on
2026-06-04
Correspondence address
Unit 10, Bradley Workshops, Consett, Co Durham, DH8 6HG, United Kingdom
Legal form
Limited
Place registered
United Kingdom
Registration number
15537338
Country registered
United Kingdom

Mr Ian David Gordon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-18
Ceased on
2024-04-08
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 10, Bradley Workshops, Consett, DH8 6HG, England

Mr Steven Leslie Douglas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-04-08
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 10, Bradley Workshops, Consett, DH8 6HG, England

Mr Graham Richardson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-04-08
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 10, Bradley Workshops, Consett, DH8 6HG, England