Cubby Construction Limited
Company 02641120 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- William Andrew Tinkler Director · appointed 2025
Left in the last 12 months
- Thomas John Cubby Director · appointed 1999 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Emeg Group Limited 1 shared director
- Tvfb (3) Limited 1 shared director
- W.A. Developments International Limited 1 shared director
- W A Developments Holdings Limited 1 shared director
- Avidrail LTD 1 shared director
- Stobart Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02641120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1991 |
| Address | UNITS H AND L KNIGHTS DRIVE, KINGMOOR PARK CENTRAL, CARLISLE, CUMBRIA, CA6 4SG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John David Cubby ceased 2024-12-13
25-50% shares · notified 2016-04-06 - Thomas John Cubby ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Sally Ann Cubby ceased 2024-12-13
25-50% shares · notified 2016-04-06 - Cubby Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Finlaysons Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 - 11633977
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21
Officers (5)
- William Andrew Tinkler Director · appointed 2025
Show 4 former officers
- Kate Jackson Secretary · appointed 2024 · resigned 2025
- Thomas John Cubby Director · appointed 1999 · resigned 2025
- John David Cubby Director · appointed 1991 · resigned 2024
- Sally Ann Cubby Secretary · appointed 1991 · resigned 2024
Directors and officers on the Companies House record, current and former.
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