BV CONSTRUCTION & DEMOLITION UK LIMITED

Company number 13999740

1 active person with significant control / 0 active statements

John Paul Davis (Active)

• Correspondence address: International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
• Notified on: 7 September 2023
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Lee Shelton (Ceased)

• Correspondence address: International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
• Notified on: 7 March 2023
• Ceased on: 8 March 2023
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

James Tinsdale (Ceased)

• Correspondence address: International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
• Notified on: 1 March 2023
• Ceased on: 7 September 2023
• Date of birth: June 1982
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

John Watson (Ceased)

• Correspondence address: 68 Sheffield Road, Rotherham, England, S60 1BN
• Notified on: 2 November 2022
• Ceased on: 7 March 2023
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Thomas Henry Ions (Ceased)

• Correspondence address: 48 The Wills Building, Wills Oval, Newcastle Upon Tyne, England, NE7 7RH
• Notified on: 16 June 2022
• Ceased on: 2 November 2022
• Date of birth: October 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Andrew Ruddiforth (Ceased)

• Correspondence address: 23 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom, S18 8RQ
• Notified on: 24 March 2022
• Ceased on: 16 June 2022
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors