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Companies/03401367

Concept Engineering Consultants Ltd

Test drilling and boring · Leicester

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Construction Testing Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-05 · No cessation recorded

Source record 222054
Show 2 ceased records
MD
Mr Milan DedicIndividual
Shares: over 25%, up to 50%

Notified 2016-06-06 · Ceased 2022-08-05

Source record 13998340
AS
Ms Anastasia SaviduIndividual
Shares: over 25%, up to 50%

Notified 2016-06-06 · Ceased 2022-08-05

Source record 13999119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DB
David BuckleyCurrent director
Appointed 2024-10-01 · 1 yr · Director
+9 others
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+64 others
SA
Stuart AbbsCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+51 others
Show 16 historical appointments
MJ
Matthew JohansonResigned director
Resigned 2024-10-01 · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
TG
Thomas GrayResigned director
Resigned 2023-02-06 · Director
KM
Katy MaynardResigned director
Resigned 2022-08-05 · Director
RP
Richard PiperResigned director
Resigned 2022-08-05 · Director
PC
Philip ColesResigned director
Resigned 2022-08-05 · Director
NB
Natalie BewsResigned director
Resigned 2021-06-14 · 3 yrs · Business Director
DF
Daniel FreelandResigned director
Resigned 2018-05-14 · 4 yrs · Technical Director
JL
John LawrenceResigned director
Resigned 2018-05-14 · 2 yrs · Managing Director
JW
Janice WindleResigned director
Resigned 2016-09-19 · 2 yrs · Technical Director
DA
David AireyResigned director
Resigned 2016-07-22 · 6 yrs · Business Development Director
IP
Ivaylo PenchevResigned director
Resigned 2016-07-22 · 6 yrs · Associate Director
DS
Darren SeeleyResigned director
Resigned 2016-07-22 · 3 yrs · Operations Director
MP
Milija PavlovicResigned director
Resigned 1999-04-01 · 5 yrs · Civil Engineer
MD
Milan DedicResigned directorResigned secretary
Resigned 1997-07-10 · 25 yrs · Civil Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active