Cross Check

CHURNGOLD CONSTRUCTION HOLDINGS LIMITED

Company Number

04268945

Private limited company
Active
OverviewPeopleRelated
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BEST, Martin Glyn

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD England
Country of Residence
Wales

BROWN, Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD England
Country of Residence
England

DYKE, Stephen Robert James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD England
Country of Residence
England

MARTIN, Richard David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD England
Country of Residence
England

MEAD, Robert Neil Vaughan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD England
Country of Residence
England

RIVERS, James Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD England
Country of Residence
England

ROUGHLEY, Robert John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD England
Country of Residence
England

CHATER, Andrew John Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langham Lodge Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NH

TREDWIN, Richard Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Andrews House Saint Andrews Road Bristol Avonmouth BS11 9DQ

OVALSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Queen Charlotte Street Bristol BS99 7QQ

ANCELL, James Ross

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Andrews House Saint Andrews Road Bristol Avonmouth BS11 9DQ
Country of Residence
United Kingdom

CHATER, Andrew John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham Lodge Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NH
Country of Residence
United Kingdom

HAYDEN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crooke Oast Crooke Road Brenchley Kent TN12 7BE

MCCABE, Richard Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Andrews House Saint Andrews Road Bristol Avonmouth BS11 9DQ
Country of Residence
United Kingdom

ROSS, Timothy Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Andrews House Saint Andrews Road Bristol Avonmouth BS11 9DQ
Country of Residence
England

TREDWIN, Richard Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Andrews House Saint Andrews Road Bristol Avonmouth BS11 9DQ
Country of Residence
England

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Queen Charlotte Street Bristol BS99 7QQ

Churngold Construction Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
St. Andrews House St. Andrews Road Avonmouth Bristol BS11 9DQ England

Mr James Ross Ancell

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
New Zealander

  1. Notified

  2. Ceased

Correspondence Address
St Andrews House Saint Andrews Road Bristol Avonmouth BS11 9DQ
Country of Residence
England