Skip to content

Absolute Marketing And Distribution Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company

Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Absolute Label Services LimitedCorporate

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

Notified 2026-01-19 · No cessation recorded

Source record 237505279

Show 5 ceased records

KS

Mrs Karen Antoinette SemmenceIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-17 · Ceased 2026-01-19

Source record 230209701

SW

Mr Simon Mark WillsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-17 · Ceased 2026-01-19

Source record 230349917

SW

Mr Simon Mark WillsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-23 · Ceased 2022-05-19

Source record 232386427

HS

Mr Henry Gordon SemmenceIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-17

Source record 231918561

KS

Mrs Karen Antoinette SemmenceIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 231919332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical

MD

Mark DowlingCurrent director

Appointed 2023-07-17 · 3 yrs · None Supplied

DC

Deborah CuttingCurrent director

Appointed 2023-07-17 · 3 yrs · None Supplied

SW

Simon WillsCurrent director

Appointed 2004-06-01 · 22 yrs · Managing Director

HS

Henry SemmenceCurrent director

Appointed 1998-05-25 · 28 yrs · Managing Director

Show 9 historical appointments

BV

Bastien VidalResigned director

Resigned 2022-05-19 · Cfo

GS

Giulio SannitzResigned director

Resigned 2022-05-19 · Senior Manager Business & Legal Affairs

RN

Roberto NeriResigned director

Resigned 2022-05-19 · Chief Operating Officer

HS

Henry SemmeceResigned secretary

Resigned 2022-02-28

DC

Deborah CuttingResigned secretary

Resigned 2021-12-07

DC

Deborah CuttingResigned director

Resigned 2012-06-15 · 9 yrs · Management Accountant

KS

Karen SemmenceResigned secretary

Resigned 1998-05-25 · 23 yrs

CorpL A Secretarial LimitedResigned secretary

Resigned 1998-02-05

CorpL A Registrars LimitedResigned director

Resigned 1998-02-05

Board profile

People with appointments: 4
Directors assessed: 4
Median age: 54
Under 35: 0
65 and over: 1
Disqualified match: None active