Pochin Construction Limited
Company 00396388 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pochin's Limited 2 shared directors
- Pochin Residential Limited 2 shared directors
- Pochin Developments Limited 1 shared director
- Deemreap Limited 1 shared director
- Nameco (NO.300) Limited 1 shared director
- Pochin Land & Development Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00396388 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/06/1945 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/11/2019 |
| Accounts last made up | 28/02/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pochin's Limited
ownership of shares 75-100%
Officers (26)
- Ian Beaumont Director · appointed 2019
- Jonathan Henry Adams Director · appointed 2018
- Nigel Keith Rawlings Secretary · appointed 2016
- Eduard Willem Bredenhann Director · appointed 2016
- James William Pochin Nicholson Director · appointed 2014
- Nigel Keith Rawlings Director · appointed 2013
Show 20 former officers
- Daniel Manus Adamson Secretary · appointed 2016 · resigned 2016
- Robert Kenneth Heywood Nicholson Director · appointed 2016 · resigned 2019
- Nigel Keith Rawlings Secretary · appointed 2013 · resigned 2016
- Richard Fildes Director · appointed 2013 · resigned 2019
- Douglas Winton Thomas Director · appointed 2012 · resigned 2014
- John Edwards Director · appointed 2011 · resigned 2013
- John George Moss Director · appointed 2011 · resigned 2014
- James Campbell Alexander Director · appointed 2011 · resigned 2018
- David James Hedley Secretary · appointed 2005 · resigned 2013
- Raymond Mark Hatton Director · appointed 2004 · resigned 2019
- Andrew Arthur Waugh Secretary · appointed 2001 · resigned 2005
- Jonathan Camm Pochin Director · appointed 2001 · resigned 2015
- Antony Michael Jonathan Pochin Director · appointed 1997 · resigned 2013
- Andrew Charles Brunt Director · appointed 1994 · resigned 1999
- John Michael Boyle Director · appointed 1993 · resigned 1999
- David Shaw Secretary · resigned 2001
- Nicholas John Pochin Director · resigned 2005
- Lewis Ross Murray Director · resigned 2008
- Peter Walker Director · resigned 2001
- John Hamilton Woodcock Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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