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Companies/02744197

Anglotech Group Limited

Renting and leasing of office machinery and equipment (including computers) · Darlington

ActiveUnited KingdomIncorporated 1992Private 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
Anglotech Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-29 · No cessation recorded

Source record 119296658
Show 3 ceased records
BW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-29

Source record 109841262
BW
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 109841263
BW
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 109841265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
SH
Sally Claire HaynesCurrent director
Appointed 2025-05-12 · 1 yr · Group Operations Director
+11 others
DM
David MatthewsonCurrent director
Appointed 2024-06-03 · 2 yrs · Group IT Director
+13 others
MK
Malcolm KnightCurrent director
Appointed 2024-06-03 · 2 yrs · Group Service Director
+11 others
LC
Lauren CockerillCurrent director
Appointed 2024-06-03 · 2 yrs · Account Manager
+12 others
CM
Charlotte MatthewsonCurrent director
Appointed 2023-03-27 · 3 yrs · Group Financial Director
+19 others
RO
Ross OakleyCurrent director
Appointed 2021-07-28 · 5 yrs · Managing Director
+9 others
BP
Brad PiercewrightCurrent director
Appointed 2019-03-29 · 7 yrs · Director
+14 others
Show 11 historical appointments
RW
Richard WillsonResigned director
Resigned 2020-11-26 · 2 yrs · Company Director
SE
Stephen EtheridgeResigned director
Resigned 2020-11-23 · 2 yrs · Company Director
MT
Mansel TurnhamResigned director
Resigned 2019-09-11 · 2 yrs · Finance Director
IG
Ian GrayResigned director
Resigned 2000-01-01 · 2 yrs · Sales Director
TC
Terence CoeResigned director
Resigned 1996-08-01 · Director
LW
Linda WoodsResigned secretaryResigned director
Resigned 1992-11-23 · 7 yrs · Director And Secretary
BW
Bradley WoodsResigned directorResigned secretary
Resigned 1992-10-26 · 26 yrs · Managing Director
Resigned 1992-09-02
Resigned 1992-09-02

Board profile

People with appointments
7
Directors assessed
7
Median age
44
Under 35
1
65 and over
1
Disqualified match
None active