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Companies/01666820

Agency-Z Limited

Private Limited Company · Burton-On-Trent

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-18 · No cessation recorded

Source record 106909888
Show 1 ceased record
Allegro Transport LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 110723770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
MD
Mark DavisCurrent director
Appointed 2022-09-16 · 4 yrs · Director
+46 others
Show 8 historical appointments
RE
Ross EggletonResigned director
Resigned 2020-06-30 · 2 yrs · Director
RP
Robert PickResigned director
Resigned 2018-04-18 · Director
JM
John MatthewsResigned director
Resigned 2018-04-18 · 2 yrs · Director
TD
Tracey DupeyronResigned secretary
Resigned 1995-02-27 · 23 yrs · Company Secretary
EL
Edward LitchfieldResigned directorResigned secretary
Resigned 1992-04-03 · 2 yrs · Haulage Contractor
AL
Andrew LitchfieldResigned director
Resigned 1992-04-03 · 26 yrs · Haulage Contractor
FL
Frank LitchfieldResigned director
Resigned 1992-04-03 · 26 yrs · Haulage Contractor

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active