Allied Glass Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Magnum (Bidco) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-12-20 · No cessation recorded
Source record 205324076Show 1 ceased record
Cbpe Capital LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-20
Source record 197721022People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
NM
Neil MaskreyResigned director
Resigned 2017-11-17 · 5 yrs · Accountant / Finance Director
JH
James HartResigned director
Resigned 2011-05-10 · 6 yrs · Company Director
RS
Richard SummersResigned director
Resigned 2007-01-17 · 15 yrs · Director
SS
Stephen SmithResigned director
Resigned 2007-01-17 · 3 yrs · Director
PM
Philip MorrisResigned director
Resigned 2007-01-17 · 15 yrs · Director
JM
James McleanResigned secretary
Resigned 2004-02-04 · 17 yrs
JF
John FirthResigned director
Resigned 2003-06-03 · 7 yrs · Director
AS
Resigned 2002-12-13 · 1 yr
IS
Iain SlaterResigned director
Resigned 2002-12-13 · 7 yrs · Merchant Banker
JF
James FlockhartResigned director
Resigned 2002-12-10 · 3 yrs · Director
BM
Brian McmillanResigned director
Resigned 2002-12-10 · 10 yrs · Director
Resigned 2002-10-22
CorpDla Nominees LimitedResigned director
Resigned 2002-10-22
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active