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Companies/02593809

Graham Holmes Astraseal Limited

Manufacture of flat glass · Wellingborough

ActiveUnited KingdomIncorporated 1991Private 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 2016-04-06 · No cessation recorded

Source record 108500293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
CS
Colin StanleyCurrent director
Appointed 2014-04-07 · 12 yrs · Operations Director
+1 other
MM
Mark McmullanCurrent director
Appointed 2003-08-01 · 23 yrs · Building Director
+11 others
RE
Richard EssamCurrent director
Appointed 2003-08-01 · 23 yrs · Commercial Direc
+1 other
AM
Andrew MckeownCurrent director
Appointed 1991-03-25 · 35 yrs · Company Director
+7 others
Show 12 historical appointments
RG
Roger GarnetResigned director
Resigned 1999-08-09 · 10 yrs · Installation Director
MN
Malcolm NaylorResigned directorResigned secretary
Resigned 1999-08-09 · 20 yrs · Accountant
QT
Quentin TinleyResigned director
Resigned 1998-04-06 · 15 yrs · Director
RB
Rudolph BrickensteinResigned director
Resigned 1991-06-04 · 2 yrs · Company Director
DN
David NunleyResigned director
Resigned 1991-04-17 · 12 yrs · Company Director
PM
Peter MarlandResigned director
Resigned 1991-03-25 · 8 yrs · Company Director
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-03-21
CorpMbc Nominees LimitedResigned director
Resigned 1991-03-21
DS
David StevensonResigned director
Resigned 1991-03-21 · Solicitor
JL
Jill LawtonResigned directorResigned secretary
Resigned 1991-03-21 · Solicitor

Board profile

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