Groves Builtner Ltd
- Company number
- 12825178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2020
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHESON, Mark | Director | 19 Aug 2020 | 18 Jan 2021 |
| HARRIS, Christopher | Director | 18 Jan 2021 | 1 Apr 2022 |
| HOLLINGTON, Lee | Director | 18 Jan 2021 | 1 Apr 2022 |
| MUSTAPHA, Toyeeb Adebowale | Director | 30 Jun 2025 | 30 Jun 2025 |
| DO ESPIRITO SANTO FRANCISCO, Suzete | Director | 30 Jun 2025 | 30 Jun 2025 |
| PIPE, Geoffrey | Director | 25 Oct 2021 | 30 Jun 2025 |
| PATEL, Kishan Mahendrabhai | Director | 30 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Harris | Significant Influence Or Control | 18 Jan 2021 | 18 Jan 2021 |
| Mr Mark Matheson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2020 | 18 Jan 2021 |
| Mr Lee Hollington | Significant Influence Or Control | 18 Jan 2021 | 1 Apr 2022 |
| Suzete Do Espirito Santo Francisco | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | 30 Jun 2025 |
| Toyeeb Adebowale Mustapha | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | 30 Jun 2025 |
| Mr Geoffrey Pipe | Significant Influence Or Control | 1 Apr 2022 | 30 Jun 2025 |
| Kishan Mahendrabhai Patel | Significant Influence Or Control | 30 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 | £1,577,823 | 4 |
| 31 Aug 2022 | £970,806 | 2 |
| 31 Aug 2021 | £460,079 | 2 |
Connections
Companies at the same address
- Harxplus Limited (15481133)
- Struclock Limited (14383943)