Construct-Equip Limited
Company 02333178 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liver Plant & Tool Hire Limited 1 shared director
- City Tool Hire Limited 1 shared director
- Oneschool Global UK 1 shared director
- Oneschool Global UK CAP Limited 1 shared director
- Allen Hire LTD 1 shared director
- Hire Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02333178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1989 |
| Address | 2A PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Warren Burgess British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Richard Burgess British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Kenneth Burgess British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Allan Mccafferty ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Karl Severn ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Lindsay Mccafferty ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - City Tool Hire Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Kenneth Burgess Director · appointed 2024
- Warren Burgess Director · appointed 2023
- Warren Burgess Secretary · appointed 2023
Show 8 former officers
- Lionel Burgess Director · appointed 2023 · resigned 2023
- Karen Severn Director · appointed 2018 · resigned 2021
- Lindsay Mccafferty Director · appointed 2018 · resigned 2023
- Allan Mccafferty Director · appointed 1993 · resigned 2023
- Karl Severn Director · appointed 1993 · resigned 2021
- Gladys Mary Bramall Director · appointed 1993 · resigned 2016
- Leonard Bramall Director · resigned 2014
- John Latham Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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