Company information:
Knights Brown Construction Ltd (No: 02081940)
Address: 160 CHRISTCHURCH RD, RINGWOOD, HAMPSHIRE, BH24 3AR
Status: Active
Incorporated: 12-Sep-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: RUPERT BLAKE ( DOB: Sep-1965 From: Feb-2019 )
Current Director: MICHAEL CROOK ( DOB: May-1969 From: Sep-2022 )
Current Director: PHILIP CROZIER ( DOB: Jan-1975 From: Feb-2019 )
Current Director: ANDREW EILBECK ( DOB: May-1975 From: Feb-2019 )
Current Director: GUY PITT HARDACRE ( DOB: Apr-1957 From: Mar-2011 )
Current Director: MARK JOHN ISAAC ( DOB: Dec-1970 From: Apr-2002 )
Current Director: BRYAN KENNEDY ( DOB: Jun-1966 From: Feb-2019 )
Current Director: KEVIN VALENTINE ( DOB: Dec-1973 From: Feb-2019 )
Current Director: KELVIN WHITE ( DOB: Sep-1960 From: Feb-2001 )
Current Director: SARAH HELEN WHITTLE ( DOB: Oct-1973 From: Feb-2019 )
Current Director: DARREN THOMAS WOOTTON ( DOB: Feb-1967 From: Mar-2012 )
Resigned Director: ROBERT BARLOW ( DOB: Oct-1943 From: Jan-1996 To: Sep-1999 )
Resigned Director: CLIFFORD FRANK BAVERSTOCK ( DOB: Nov-1936 From: Oct-1991 To: Dec-2001 )
Resigned Director: RAYMOND LEONARD BROWN ( DOB: Sep-1929 From: Aug-1991 To: May-2007 )
Resigned Director: FIONA BROWN ( DOB: Mar-1963 From: Aug-1991 To: Mar-2002 )
Resigned Director: POLA ALBERTA BROWN ( DOB: Sep-1933 From: Aug-1991 To: May-2007 )
Resigned Director: SUSAN JAYNE BROWN ( DOB: May-1957 From: Aug-1991 To: Dec-1995 )
Resigned Director: JOHN MICHAEL CANNING ( DOB: Mar-1948 From: Apr-2002 To: Feb-2010 )
Resigned Director: CHRISTOPHER CHARLES CRAUFURD ( DOB: Mar-1954 From: Sep-2009 To: Feb-2019 )
Resigned Director: JOHN KERR CURRIE ( DOB: Oct-1950 From: Jan-1996 To: Feb-2019 )
Resigned Director: JOHN WILLIAM DAVIS ( DOB: Aug-1937 From: Aug-1996 To: Oct-2000 )
Resigned Director: STUART JOHN HARRIS ( DOB: Dec-1970 From: Oct-2006 To: Aug-2016 )
Resigned Director: SEAN HEBDEN ( DOB: May-1974 From: Sep-2020 To: Mar-2024 )
Resigned Director: BARRY MICHAEL HUBBARD ( DOB: Oct-1949 From: Oct-1991 To: Feb-2010 )
Resigned Director: JOHN FREDERICK HUDDLESTON ( DOB: Oct-1957 From: Jan-1996 To: Feb-1999 )
Resigned Director: RONALD GEORGE ISAAC ( DOB: Apr-1944 From: Aug-1991 To: Feb-2019 )
Resigned Director: JONATHAN FREDERICK LAVIS ( DOB: Jun-1954 From: Oct-1999 To: Dec-2006 )
Resigned Director: JOHN STUART LITHERLAND ( DOB: Jan-1943 From: Oct-1991 To: Sep-1999 )
Resigned Director: THOMAS ADAM SCHOFIELD ( DOB: Feb-1965 From: Feb-2013 To: Dec-2013 )
Resigned Director: PETER WILLIAMSON ( DOB: Jun-1981 From: Feb-2019 To: Mar-2023 )
Resigned Director: ANDREW ROBERT WOODWARD ( DOB: Nov-1968 From: Dec-2007 To: Jan-2011 )
Resigned Secretary: FIONA BROWN ( DOB: Mar-1963 From: Aug-1991 To: Apr-2002 )
Resigned Secretary: GREGORY PAUL EATON ( From: Mar-2014 To: Jul-2016 )
Resigned Secretary: STUART JOHN HARRIS ( DOB: Dec-1970 From: Mar-2007 To: Mar-2014 )
Resigned Secretary: KELVIN WHITE ( DOB: Sep-1960 From: May-2002 To: Mar-2007 )
Persons of Significant Control:
Knights Brown Ltd, 160 Christchurch Road, Ringwood, BH24 3AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)