# CGL 2014 Limited

## Details

- **Company number:** [08840267](https://find-and-update.company-information.service.gov.uk/company/08840267)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2014
- **Dissolved:** 29 Sep 2026
- **Registered office:** GROUND FLOOR, UNIT 1 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Phenna Infrastructure UK Limited](/group/28502) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARDAGHAIE, Babak | director | 17 Oct 2023 |  |
| GRAY, Thomas | director | 6 Feb 2023 |  |
| BUCKLEY, David | director | 1 Oct 2024 | 31 Jan 2026 |
| ABBS, Stuart Leslie | director | 6 Feb 2023 | 31 Jan 2026 |
| JOHANSON, Matthew James | director | 1 Oct 2024 | 31 Dec 2024 |
| ROSTAS, Robert Laszlo | director | 20 Nov 2023 | 31 Dec 2024 |
| PIPER, Richard Gary | director | 30 Nov 2020 | 31 Mar 2023 |
| COLES, Philip David | director | 15 Jan 2021 | 1 Mar 2023 |
| HUMPHREY, Stephen William | director | 30 Nov 2020 | 15 Jan 2021 |
| 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 |
| TAYLOR, Keith Michael | secretary | 16 Nov 2018 | 7 Oct 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 Angela Margaret 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 |




## Owned by

CGL 2014 Limited → [Construction Testing Solutions Limited](/company/05998333) → [Phenna Infrastructure UK Limited](/company/11627758)




## Directors' other companies

- [FARDAGHAIE, Babak](/person/5410139) - director at [PSL Topco Limited](/company/11961242)
- [FARDAGHAIE, Babak](/person/5410139) - director at [PSL Bidco Limited](/company/11961306)
- [FARDAGHAIE, Babak](/person/5410139) - director at [JAG Topco Limited](/company/12241623)
- [FARDAGHAIE, Babak](/person/5410139) - director at [JAG Bidco Limited](/company/12243387)
- [FARDAGHAIE, Babak](/person/5410139) - director at [Celt Bidco Limited](/company/13904857)
- [FARDAGHAIE, Babak](/person/5410139) - director at [Rsan Topco Limited](/company/14591181)
- [FARDAGHAIE, Babak](/person/5410139) - director at [Rsan Bidco Limited](/company/14593205)
- [FARDAGHAIE, Babak](/person/5410139) - director at [Project C Topco Limited](/company/11623468)
- [FARDAGHAIE, Babak](/person/5410139) - director at [Phenna Infrastructure UK Limited](/company/11627758)
- [FARDAGHAIE, Babak](/person/5410139) - director at [Project Henley Bidco Limited](/company/14216674)



## Companies at the same address

- [Card Geotechnics Limited](/company/02993862) (02993862)