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Companies/01647820

Abl (Holding) Limited

Private Limited Company · Buckinghamshire

ActiveUnited KingdomIncorporated 1982Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-28 · No cessation recorded

Source record 114012165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PA
Paul AndrewsCurrent director
Appointed 2010-07-01 · 16 yrs · Company Director
+39 others
JW
John WrightCurrent secretary
Appointed 2010-06-01 · 16 yrs
NA
Nicholas AndrewsCurrent director
Appointed 2002-02-01 · 24 yrs · Company Director
+10 others
PP
Philip PowellCurrent secretaryCurrent director
Appointed 1997-10-31 · 28 yrs · Accounts Manager
+14 others
Show 10 historical appointments
SA
Suzanne AndrewsResigned director
Resigned 2015-01-14 · 8 yrs · Director
SA
Suzanne AndrewsResigned secretary
Resigned 2010-07-01 · 4 yrs
GB
Gary BunkerResigned director
Resigned 2008-12-02 · 4 yrs · Operations Director
NM
Nigel MccluneResigned director
Resigned 2006-03-23 · 8 yrs · Sales Director
DB
David BestResigned director
Resigned 2006-03-23 · 8 yrs · Purchasing Director
DC
David ColdronResigned director
Resigned 1997-10-31 · 10 yrs · Company Director
JS
Jonathan SherilResigned secretary
Resigned 1995-07-03 · 2 yrs
JW
John WrightResigned secretaryResigned director
Resigned 1991-12-31 · 3 yrs
PA
Paul AndrewsResigned director
Resigned 1984-09-30 · 23 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active