CompaniesInTheUK

MR ANDREW GREGG

2 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

ANDREW GREGG

8 Years 0 Month(s)
Same company (no. 11159440) Name matched
Disqualified from
2022-01-06
Date of birth on record
November 1980

Andrew Gregg (“Mr Gregg”) failed to ensure that CLM Building Solutions Ltd (“CLM”) maintained and/or preserved adequate accounting records or in the alternative, he has failed to deliver up to the Official Receiver the accounting records, as a result the Official Receiver has been unable to determine the following: Verify how company funds totalling £110,749.50 paid into the director’s personal bank account were used and whether it was for a purpose connected with the company’s business. A customer paid £146,463 in staged payments to the director’s personal bank account between 19 June 2018 and 7 December 2018 in respect of building work. This included £19,520 requested by the company as backdated VAT on 1 October 2018 which was received by the director on 28 November 2018 but not paid to HMRC. A quantity surveyor instructed by the customer post-liquidation valued the work completed by the company at £35,713.50. Verify the assets and liabilities of the company, including the amount due to HMRC Ascertain the income and expenditure of the company Ascertain the remuneration of the director When the company became insolvent

Details

Occupation
DIRECTOR
Nationality
UK
Country of residence
UNITED KINGDOM
Correspondence address
31 PENNINE AVEUNE, CHESTER LE STREET, UNITED KINGDOM, DH2 3AX

Track record

2

companies, the first appointed in 2017. All 2 are now dissolved.

Appointments 2

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.