Company information:
Clugston Construction Limited (No: 00681537)
Address: C/O INTERPATH LTD, 4TH FLOOR TAILORS CENTRE, LEEDS, LS1 4JF
Status: Liquidation
Incorporated: 25-Jan-1961
Accounts Next Due: 21-Jan-2020
Next Confirmation Statement Due: 16-Aug-2020
Industry Class: 41201 - Construction of commercial buildings
Current Director: ANDREW THOMAS ALLINGHAM ( DOB: Sep-1961 From: Apr-2010 )
Current Director: DAVID WESTLAND ANTONY CLUGSTON ( DOB: Apr-1972 From: Sep-2016 )
Current Director: RODERICK MALCOLM FRY ( DOB: Oct-1959 From: May-2008 )
Current Director: IAN PATTISON ( DOB: Jun-1969 From: Apr-2016 )
Current Director: STEPHEN JOHN RADCLIFFE ( DOB: Jul-1955 From: Dec-2007 )
Current Director: ROBERT JOHN VICKERS ( DOB: Nov-1956 From: Feb-2017 )
Current Secretary: IAN PATTISON ( From: Apr-2016 )
Resigned Director: ANDREW JONATHAN AMOS ( DOB: Dec-1952 From: Jul-1991 To: Mar-1992 )
Resigned Director: MICHAEL HOWARD BALES ( DOB: Jul-1954 From: Jul-2002 To: Apr-2016 )
Resigned Director: JOHN MARTIN BURNETT ( DOB: Oct-1952 From: Jun-2000 To: Mar-2008 )
Resigned Director: ROY BUTCHER ( DOB: Jul-1948 From: Jul-1991 To: Mar-2007 )
Resigned Director: JOHN WESTLAND ANTONY CLUGSTON ( DOB: May-1938 From: Jul-1991 To: Jan-2007 )
Resigned Director: GEORGE WILLIAM DIXON ( DOB: Sep-1943 From: Apr-1994 To: Sep-2003 )
Resigned Director: ALAN JOHN DYMOND ( DOB: Sep-1944 From: Mar-1992 To: Dec-2000 )
Resigned Director: JOHN ANTHONY HODGSON ( DOB: Jul-1933 From: Mar-1992 To: Jul-1996 )
Resigned Director: SIMON GEORGE IVES ( DOB: Dec-1956 From: Sep-2003 To: Jan-2007 )
Resigned Director: TIMOTHY ROBERT MARCH ( DOB: Apr-1946 From: Jan-2007 To: May-2008 )
Resigned Director: STEPHEN FREDERICK MARTIN ( DOB: Feb-1966 From: Jan-2007 To: Jan-2017 )
Resigned Director: DAVID WILLIAM EDMUND STERRY ( DOB: Jan-1948 From: Jul-1991 To: Apr-1994 )
Resigned Director: STEWART ARTHUR TILLEY ( DOB: Aug-1946 From: Jul-1994 To: Jun-2000 )
Resigned Director: ROBERT JOHN VICKERS ( DOB: Nov-1956 From: Feb-2017 To: Jun-2019 )
Resigned Director: ALAN WILSON ( DOB: Sep-1959 From: Jun-1996 To: Aug-2002 )
Resigned Secretary: MICHAEL HOWARD BALES ( DOB: Jul-1954 From: Aug-2002 To: Apr-2016 )
Resigned Secretary: JOHN ANTHONY HODGSON ( DOB: Jul-1933 From: Jan-1993 To: Jul-1996 )
Resigned Secretary: RICHARD LESLIE HURST ( DOB: Jan-1930 From: Jul-1991 To: Jan-1993 )
Resigned Secretary: ALAN WILSON ( DOB: Sep-1959 From: Jul-1996 To: Aug-2002 )
Persons of Significant Control:
Clugston Group Limited, St Vincent House Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)