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Companies/02274509

A.b.g. Limited

Manufacture of other plastic products · Holmfirth

ActiveUnited KingdomIncorporated 1988Private 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 · 3 ceased
Bontexgeo Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-23 · No cessation recorded

Source record 130693934
Show 3 ceased records
Bontexgeo Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-22 · Ceased 2021-04-22

Source record 126938593
EB
Mrs Elizabeth Ann BamforthIndividual
Shares: over 25%, up to 50%

Notified 2019-01-01 · Ceased 2021-04-23

Source record 123527573
AB
Mr Alan BamforthIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-23

Source record 134991840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AJ
Andrew Michael JonesCurrent director
Appointed 2026-03-14
+3 others
CorpIc Tax & Accounting BVCurrent director
Appointed 2025-10-28
AJ
Andrew Michael JonesCurrent secretary
Appointed 2024-07-14 · 2 yrs
CorpE2P ManagementCurrent director
Appointed 2023-02-28 · 3 yrs
+2 others
Show 11 historical appointments
AL
Andrew LeechResigned director
Resigned 2023-01-06 · 3 yrs · Managing Director
AJ
Aleksandar JoveticResigned secretary
Resigned 2023-01-06 · 1 yr
RV
Robert Van Der ValkResigned director
Resigned 2021-04-23 · 1 yr · Managing Director
EJ
Edwin JacobsResigned director
Resigned 2021-04-23 · 4 yrs · Human Resources Director
EB
Elizabeth BamforthResigned director
Resigned 2000-06-01 · 20 yrs · Export Director
PV
Peter Van RuitenResigned director
Resigned 1997-07-17 · 23 yrs · Operations
MW
Marjorie WalkerResigned director
Resigned 1995-09-22 · 3 yrs · Director
FR
Francis RoseResigned director
Resigned 1992-08-05 · 3 yrs · Sales Director
AB
Alan BamforthResigned directorResigned secretary
Resigned 1991-06-04 · 31 yrs · Director

Board profile

People with appointments
4
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active