Company information:
Churngold Construction Limited (No: 01908306)
Address: ST ANDREWS HOUSE, SAINT ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9DQ
Status: Operating Company
Incorporated: 25-Apr-1985
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: MARTIN GLYN BEST ( DOB: Apr-1966 From: Feb-2006 )
Current Director: ANDREW ROBERT BROWN ( DOB: Oct-1964 From: Nov-2000 )
Current Director: STEPHEN ROBERT JAMES DYKE ( DOB: May-1979 From: May-2024 )
Current Director: RICHARD DAVID MARTIN ( DOB: Jul-1982 From: Jun-2022 )
Current Director: RICHARD KEVIN MCCABE ( DOB: Jan-1962 From: Dec-2005 )
Current Director: ROBERT NEIL VAUGHAN MEAD ( DOB: Jun-1983 From: Nov-2015 )
Current Director: JAMES PETER RIVERS ( DOB: Sep-1985 From: Feb-2023 )
Current Director: ROBERT JOHN ROUGHLEY ( DOB: Dec-1981 From: Sep-2016 )
Resigned Director: JAMES ROSS ANCELL ( DOB: Aug-1953 From: Nov-1996 To: May-2024 )
Resigned Director: GLEN CRANSTON BALLANTYNE ( DOB: Aug-1958 From: May-1999 To: Apr-2002 )
Resigned Director: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Nov-1996 To: Apr-2004 )
Resigned Director: JOHN JOSEPH DIMAMBRO ( DOB: Jun-1938 From: Dec-1991 To: Nov-1996 )
Resigned Director: JAMES ROBIN HENDERSON ( DOB: Nov-1947 From: Dec-1991 To: May-2006 )
Resigned Director: ROBERT MARK HIGGINBOTTOM ( DOB: Feb-1961 From: Jan-1999 To: Sep-2001 )
Resigned Director: DESMOND FRANCIS LYNCH ( DOB: Oct-1949 From: Dec-1991 To: Nov-1996 )
Resigned Director: JOHN NEVIL REED ( DOB: Jul-1966 From: Jan-1999 To: Sep-2001 )
Resigned Director: PETER CHARLES RINN ( DOB: Feb-1950 From: Dec-1991 To: Nov-1996 )
Resigned Director: RICHARD NICHOLAS TREDWIN ( DOB: Oct-1968 From: Jun-2003 To: Nov-2015 )
Resigned Director: GARY ANDREW WILTSHIRE ( DOB: Aug-1960 From: May-2006 To: May-2015 )
Resigned Secretary: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Nov-1996 To: Jul-1998 )
Resigned Secretary: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Sep-2001 To: Apr-2004 )
Resigned Secretary: JOHN JOSEPH DIMAMBRO ( DOB: Jun-1938 From: Dec-1991 To: Nov-1996 )
Resigned Secretary: PAUL JAMES MITCHELL ( From: Jul-1998 To: Apr-2002 )
Resigned Secretary: RICHARD NICHOLAS TREDWIN ( DOB: Oct-1968 From: Jun-2003 To: Nov-2015 )
Persons of Significant Control:
Churngold Construction Holdings Limited, St Andrews House St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr James Ross Ancell, Saint Andrews Road, Avonmouth, Bristol, BS11 9DQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)