CONSTRUCT MEP LTD

Company number 06052537

1 active person with significant control / 0 active statements

Mrs Gemma Louise Billingham (Active)

• Correspondence address: The Forge, Arley, Bewdley, England, DY12 1XQ
• Notified on: 12 August 2020
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• 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

Mr Jonathan Michael Billingham (Ceased)

• Correspondence address: The Forge, Arley, Bewdley, England, DY12 1XQ
• Notified on: 1 January 2024
• Ceased on: 10 January 2024
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Lynne Rosemary Round (Ceased)

• Correspondence address: The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ
• Notified on: 6 April 2016
• Ceased on: 12 August 2020
• Date of birth: June 1949
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alexander Anthony Round (Ceased)

• Correspondence address: The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ
• Notified on: 6 April 2016
• Ceased on: 12 August 2020
• Date of birth: July 1989
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors