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Companies/04416057

Ahl Holdings (Wakefield) Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Fenton Holdco LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-20 · No cessation recorded

Source record 121190264
Amey Ventures Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 129855720
Show 2 ceased records
Lagg Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-09-20 · Ceased 2019-09-20

Source record 128637894
Jlif (Gp) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-20

Source record 129865583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 46 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
JG
Jack GarnettCurrent director
Appointed 2025-01-08 · 1 yr · Head Of Strategy
+5 others
JC
John ConnellyCurrent director
Appointed 2023-07-24 · 3 yrs · Director
+32 others
TC
Thomas CunninghamCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+165 others
JS
Jack ScottCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+80 others
KP
Katherine PearmanCurrent director
Appointed 2018-06-22 · 8 yrs · Chartered Accountant
+37 others
Show 46 historical appointments
BH
Beth HollidayResigned secretary
Resigned 2024-12-09
KD
Kelvin DrydenResigned director
Resigned 2024-03-06 · Chief Commercial Officer
RF
Rodney FilshieResigned director
Resigned 2023-11-28 · Group Commercial & Work Winning Director
NK
Nadiia KaznacheievaResigned director
Resigned 2022-09-06 · Director
JW
Jack WoodruffResigned director
Resigned 2021-12-10 · Asset Manager
KR
Kashif RahufResigned director
Resigned 2020-03-18 · 2 yrs · Director
AJ
Amit JoshiResigned director
Resigned 2019-11-05 · 2 yrs · Analyst
TC
Thomas CunninghamResigned director
Resigned 2019-04-30 · 2 yrs · Associate Director
NA
Neeti AnandResigned director
Resigned 2018-10-22 · 1 yr · Director
CV
Carlos Vela LazagaResigned director
Resigned 2018-05-17 · Junior Valuation Analyst
HM
Helen MurphyResigned director
Resigned 2016-10-03 · 2 yrs · Associate Director
PL
Peter LeahyResigned director
Resigned 2016-08-24 · 1 yr · Highways Director
MT
Moira Turnbull FoxResigned director
Resigned 2016-02-10 · Solicitor
TH
Teresa HedgesResigned secretary
Resigned 2015-09-04 · 3 yrs
AW
Adam WaddingtonResigned director
Resigned 2014-12-18 · 1 yr · Investment Director
CD
Carl DixResigned director
Resigned 2013-08-29 · 5 yrs · Operations Director
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
EK
Engel KoolhaasResigned director
Resigned 2012-08-24 · Asset Manager
BJ
Benjamin JohnstoneResigned director
Resigned 2012-01-11 · Fund Manager
AR
Angela RoshierResigned director
Resigned 2010-10-19 · 1 yr · Director
MN
Michael NotmanResigned director
Resigned 2008-05-20 · 2 yrs · Civil Engineer
MC
Martin ChannonResigned director
Resigned 2008-05-20 · 2 yrs · Director
DB
David BradburyResigned director
Resigned 2008-02-26 · 10 yrs · Investment Manager
PC
Peter CoulderyResigned director
Resigned 2008-02-08 · Civil Engineer
RG
Richard GroomeResigned director
Resigned 2008-02-01 · 5 yrs · Chartered Engineer
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
KC
Keith CottrellResigned director
Resigned 2006-09-22 · 6 yrs · Investment Manager
ND
Nicholas DawsonResigned director
Resigned 2005-09-26 · 2 yrs · Manager
JP
John PilkingtonResigned director
Resigned 2005-09-26 · Business Development Officer
PS
Peter ShellResigned secretary
Resigned 2003-12-23 · 3 yrs · Solicitor
DP
Derek PottsResigned director
Resigned 2003-12-23 · 4 yrs · Investment Director
ME
Melvyn EwellResigned director
Resigned 2003-02-28 · Director
MK
Michael KayserResigned director
Resigned 2002-09-11 · Company Director
DS
Douglas SutherlandResigned director
Resigned 2002-05-31 · 1 yr · Civil Engineer
DM
David MillerResigned director
Resigned 2002-05-31 · Chartered Accountant
CM
Charles MoggResigned director
Resigned 2002-05-31 · 1 yr · Civil Engineer And Company Dir
CH
Carol HuiResigned secretary
Resigned 2002-05-31 · 1 yr
BS
Brian StaplesResigned director
Resigned 2002-05-31 · Director
AN
Andrew NelsonResigned director
Resigned 2002-05-31 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-15
CorpInstant Companies LimitedResigned director
Resigned 2002-04-15

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active