1
Managing Director born in May 1978
Individual (1 offspring)
Officer
2024-07-01 ~ 2024-09-25 OF - Director → CIF 0
2
Managing Director born in August 1971
Individual (35 offsprings)
Officer
2022-08-01 ~ 2025-03-31 OF - Director → CIF 0
3
Chartered Accountant born in April 1958
Individual
Officer
1996-02-05 ~ 2015-09-30 OF - Director → CIF 0
4
Director born in May 1973
Individual
Officer
2022-01-01 ~ 2023-08-14 OF - Director → CIF 0
5
Managing Director born in December 1985
Individual
Officer
2024-10-01 ~ 2025-03-31 OF - Director → CIF 0
6
Company Director born in December 1962
Individual (7 offsprings)
Officer
2017-06-30 ~ 2022-08-01 OF - Director → CIF 0
7
Finance Director born in July 1977
Individual
Officer
2022-10-31 ~ 2025-02-14 OF - Director → CIF 0
8
Plant Hire Manager born in December 1938
Individual
Officer
1993-04-01 ~ 1999-10-31 OF - Director → CIF 0
9
Chartered Accountant born in December 1941
Individual
Officer
~ 1996-01-31 OF - Director → CIF 0
10
Chief Operating Officer born in November 1970
Individual (23 offsprings)
Officer
2024-06-01 ~ 2025-03-31 OF - Director → CIF 0
11
Individual (6 offsprings)
Officer
1997-07-25 ~ 2017-06-30 OF - Secretary → CIF 0
12
Accountant born in November 1946
Individual
Officer
1995-01-01 ~ 2000-07-03 OF - Director → CIF 0
13
Director born in November 1938
Individual (1 offspring)
Officer
~ 1997-07-25 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1997-07-25 OF - Secretary → CIF 0
Born in November 1938
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-30 PE - Has significant influence or control → CIF 0
14
Chartered Surveyor born in January 1968
Individual (3 offsprings)
Officer
2006-09-20 ~ 2017-06-30 OF - Director → CIF 0
Born in January 1968
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-30 PE - Has significant influence or control → CIF 0
15
Structural Engineer born in May 1961
Individual (11 offsprings)
Officer
~ 2017-06-30 OF - Director → CIF 0
Born in May 1961
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-30 PE - Has significant influence or control → CIF 0
16
Director born in May 1936
Individual (1 offspring)
Officer
~ 1997-07-25 OF - Director → CIF 0
Born in May 1936
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-30 PE - Has significant influence or control → CIF 0
17
Company Director born in January 1956
Individual (6 offsprings)
Officer
2017-06-30 ~ 2021-12-31 OF - Director → CIF 0
18
Plant Hire Director born in September 1948
Individual
Officer
~ 1992-09-18 OF - Director → CIF 0
19
GOONVEAN HOLDINGS LIMITED
Boscawen House, St. Stephen, St. Austell, Cornwall, EnglandActive Corporate (6 parents, 6 offsprings)
Person with significant control
2017-06-30 ~ 2024-01-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
BARTLETT CONSTRUCTION GROUP LIMITED - 1997-12-12
The Abbey, Preston Road, Yeovil, EnglandActive Corporate (6 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
32,120,234 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2017-06-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
Boscawen House, St. Stephen, St. Austell, EnglandActive Corporate (7 parents, 14 offsprings)
Person with significant control
2024-01-25 ~ 2025-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0