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Companies/00617406

Abbey Metal Finishing Company Limited

Private Limited Company · Hinckley

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ensco 1420 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-04 · No cessation recorded

Source record 110446436
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-04

Source record 109410809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
GO
Glenn OliverCurrent director
Appointed 2022-07-04 · 4 yrs · Operations Director
+3 others
RB
Richard BanhamCurrent director
Appointed 2021-08-04 · 5 yrs · Director
+4 others
GV
Graham VaughanCurrent director
Appointed 2014-03-07 · 12 yrs · Company Director
Show 16 historical appointments
DW
David WilliamsResigned director
Resigned 2021-08-09 · Director
AT
Amarpal TakkResigned secretary
Resigned 2018-04-20 · 3 yrs
GG
Gary GriffithsResigned director
Resigned 2017-02-07 · 6 yrs · General Manager
BJ
Brendan JohnstonResigned director
Resigned 2015-10-07 · 3 yrs · Company Director
TF
Thomas FranksResigned director
Resigned 2015-08-26 · 5 yrs · Company Director
JM
Julia MortonResigned secretary
Resigned 2011-09-01 · 6 yrs
AM
Anil MathurResigned secretary
Resigned 2011-03-29
CA
Christopher AmesResigned director
Resigned 2008-11-26 · 6 yrs · Managing Director
MP
Malcolm PerkinsResigned director
Resigned 2004-06-30 · 6 yrs · Chartered Accountant
MC
Michael ConwayResigned secretary
Resigned 2003-07-01 · 7 yrs
DB
Denis BowleyResigned director
Resigned 1995-12-31 · 8 yrs · Director
PB
Paul BennettResigned director
Resigned 1995-04-01 · 19 yrs · Works Director
PB
Peter BagguleyResigned director
Resigned 1992-07-02 · 16 yrs · Production Director
CH
Charles HaywardResigned director
Resigned 1992-07-02 · 6 yrs · Managing Director
GB
George BrownResigned secretary
Resigned 1992-07-02 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active