CGL 2014 Limited
- Company number
- 08840267
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2014
- Nature of business
- Other engineering activities
- Corporate group
- Phenna Infrastructure UK Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Keith Michael | Secretary | 16 Nov 2018 | 7 Oct 2019 |
| MARYCHURCH, Angela Margaret | Secretary | 17 Nov 2014 | 30 Nov 2020 |
| LANGDON, Rachel Mary | Secretary | 17 Nov 2014 | 30 Nov 2020 |
| MARYCHURCH, Ian Michael | Director | 10 Jan 2014 | 30 Nov 2020 |
| LANGDON, Nicholas John, Mr. | Director | 10 Jan 2014 | 30 Nov 2020 |
| HUMPHREY, Stephen William | Director | 30 Nov 2020 | 15 Jan 2021 |
| COLES, Philip David | Director | 15 Jan 2021 | 1 Mar 2023 |
| PIPER, Richard Gary | Director | 30 Nov 2020 | 31 Mar 2023 |
| JOHANSON, Matthew James | Director | 1 Oct 2024 | 31 Dec 2024 |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 31 Dec 2024 |
| BUCKLEY, David | Director | 1 Oct 2024 | 31 Jan 2026 |
| ABBS, Stuart Leslie | Director | 6 Feb 2023 | 31 Jan 2026 |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| GRAY, Thomas | Director | 6 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Margaret Marychurch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2020 |
| Mr. Nicholas John Langdon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2020 |
| Mr Ian Michael Marychurch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2020 |
| Mrs. Rachel Mary Langdon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2020 |
| Construction Testing Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2020 |
Accounts
Connections
Owned by
CGL 2014 Limited → Construction Testing Solutions Limited → Phenna Infrastructure UK Limited
Directors’ other companies
- FARDAGHAIE, Babak - Director at PSL Topco Limited
- FARDAGHAIE, Babak - Director at PSL Bidco Limited
- FARDAGHAIE, Babak - Director at JAG Topco Limited
- FARDAGHAIE, Babak - Director at JAG Bidco Limited
- FARDAGHAIE, Babak - Director at Celt Bidco Limited
- FARDAGHAIE, Babak - Director at Rsan Topco Limited
- FARDAGHAIE, Babak - Director at Rsan Bidco Limited
- FARDAGHAIE, Babak - Director at Project C Topco Limited
- FARDAGHAIE, Babak - Director at Phenna Infrastructure UK Limited
- FARDAGHAIE, Babak - Director at Project Henley Bidco Limited
Companies at the same address
- Card Geotechnics Limited (02993862)