CompaniesInTheUK

UDIAM CONSTRUCTION LTD

Company number 06441374 ·

Active

4 active / 10 ceased · persons with significant control

Mr Mark William Pons

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
Notified on
2025-05-31
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

Mr Kenneth Lynes

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
Notified on
2024-08-30
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

Mr Andrew Marcus Holding

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
Notified on
2024-08-30
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

Mr Ian James Holding

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
Notified on
2018-09-20
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

Mr Brendan John Lewis

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
2024-08-30
Ceased on
2025-05-31
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

Mr Gerry Devenish

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
2018-09-20
Ceased on
2024-08-30
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
53 Gildredge Road, Eastbourne, East Sussex, BN21 4SF, United Kingdom

The Estate Of The Late Mr D Bowie

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
2018-06-04
Ceased on
2018-09-20
Correspondence address
Northpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom
Legal form
Estate

Mrs Patricia Mary Holding

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
2016-10-01
Ceased on
2018-09-20
Date of birth
November 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

The Estate Of The Late Mr G Holding

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
2016-09-22
Ceased on
2016-10-01
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom
Legal form
Estate
Place registered
Companies House
Registration number
.
Country registered
United Kingdom

Mr David Bowie

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
2018-06-04
Date of birth
February 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
Northpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

Mr Carl Mumford

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
2016-04-06
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

Mr David Bowie

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
2016-04-06
Date of birth
February 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
Northpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

Mr Carl Mumford

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
2018-09-20
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

Mr Graham Holding

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
2016-09-22
Date of birth
May 1930
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom