CCG Contracts Limited
Company 04822685 Active
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- Choice Holdings Limited 3 shared directors
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- Orchard END Limited 3 shared directors
- Truecare Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04822685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2003 |
| Address | LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Choice Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (20)
- Bond, Samantha Director · appointed 2022
- Hall, Gary John Director · appointed 2022
- Michie, Valerie Louise Director · appointed 2020
- Taberner, Benjamin Robert Former Director · appointed 2021 · resigned 2022
- Green, Jonathan Former Director · appointed 2018 · resigned 2020
- Lanes, Tracy Keren Former Director · appointed 2014 · resigned 2018
- Williams, Gareth David Former Director · appointed 2014 · resigned 2022
- Booth, James Michael Former Director · appointed 2011 · resigned 2014
- Cole, David John Former Director · appointed 2009 · resigned 2014
- Tait, Michael John Former Director · appointed 2008 · resigned 2008
- Whittle, Kevin Richardson Former Director · appointed 2005 · resigned 2013
- Kottler, James Richard Former Director · appointed 2004 · resigned 2007
- Hayden, Andrew Charles George Former Director · appointed 2004 · resigned 2012
- Dalli, Dominic Stefan Former Director · appointed 2004 · resigned 2004
- Howard, David Stewart Former Director · appointed 2004 · resigned 2004
- Johnston, Edwina Jane Former Secretary · appointed 2004 · resigned 2020
- Gold, Paul Former Director · appointed 2004 · resigned 2009
- Twigg, Jane Former Secretary · appointed 2003 · resigned 2004
- Twigg, Philip Former Director · appointed 2003 · resigned 2004
- BPE Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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