1
1 Rotton Row Barns 1957 Warwick Road, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
C J HAUGHEY STRUCTURES LIMITED
- 2011-02-09
06804835 Highdown House, Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-02-02 ~ 2013-11-11
IIF 19 - Director → ME
3
C J HAUGHEY GROUP LIMITED
- 2018-04-19
04661969CJ HAUGHEY LIMITED
- 2007-04-13
04661969 Highdown House, Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2003-02-17 ~ 2013-11-11
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
C J HAUGHEY CIVILS LIMITED
- now 05436413C J HAUGHEY ROADS & SEWERS LIMITED
- 2009-03-11
05436413 Highdown House, Highdown Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ dissolved
IIF 11 - Director → ME
5
C J HAUGHEY CONTRACTORS LIMITED
05979827Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-05 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of control
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-10-30 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-07-03 ~ dissolved
IIF 14 - Director → ME
7
C J HAUGHEY STABILISATION LIMITED
07228322 Highdown House, Highdown Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 18 - Director → ME
8
Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ dissolved
IIF 22 - Director → ME
9
CJ HAUGHEY CONSTRUCTION LIMITED
03717675Insolvency (Case 1) In administration
Administration started on 2010-12-03 during the appointment or period of control
Administration ended on 2012-12-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-03 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of control
34 Ludgate Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-02-22 ~ dissolved
IIF 12 - Director → ME
10
11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ 2013-11-11
IIF 17 - Director → ME
11
GRAVITAS DEVELOPMENT PROJECTS LIMITED - now
HAUGHEY CONTRACTORS LTD
- 2013-11-14
07538312 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ 2011-09-19
IIF 10 - Director → ME
12
16022017 LIMITED - 2017-03-27
1957 Warwick Road Knowle, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
1957 Warwick Road, Knowle, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
1957 Warwick Road, Knowle, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
Unit 1 Blackwood Business Park, Newport Road, Pontllanfraith, Blackwood, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2012-11-27
IIF 16 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-30
Commencement of winding up on 2013-04-12
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08
Unit 1 Blackwood Business Park, Newport Road, Pontllanfraith, Blackwood, Gwent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ 2012-11-27
IIF 20 - Director → ME
17
VIRIDIS RECYCLED PLASTICS LIMITED
08246797 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 15 - Director → ME