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Companies/05076457

Abl Holdings Limited

Private Limited Company · Wednesbury

ActiveUnited KingdomIncorporated 2004Private 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
Amari Metals Engineering Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · No cessation recorded

Source record 118461332
Show 3 ceased records
Amari Metals LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-02-28 · Ceased 2023-01-01

Source record 111736598
SR
Mr Stephen RichardsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-28

Source record 110370858
KR
Mrs Kathryn Helen RichardsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-28

Source record 110372473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CB
Charles BamfordCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+11 others
AR
Andrew RobertsCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+58 others
Show 12 historical appointments
PF
Philip ForsterResigned director
Resigned 2021-06-25 · 3 yrs · Company Director
CM
Christopher MeredithResigned director
Resigned 2019-02-28 · Company Director
NM
Neil MurdochResigned director
Resigned 2019-02-28 · 1 yr · Company Director
MH
Morag HaleResigned secretary
Resigned 2019-02-28 · 7 yrs
SL
Scott LilleyResigned director
Resigned 2010-03-26 · 8 yrs · None
AM
Andrew McloughlinResigned director
Resigned 2010-03-26 · 8 yrs · None
HR
Helen RichardsonResigned secretary
Resigned 2008-04-14 · 10 yrs
SR
Stephen RichardsonResigned directorResigned secretary
Resigned 2004-04-01 · 14 yrs · Company Director
JH
John HoccomResigned director
Resigned 2004-04-01 · 4 yrs · Company Director
CorpNacional LimitedResigned secretary
Resigned 2004-03-17
CorpCompany Names UK LimitedResigned director
Resigned 2004-03-17 · Company Registration Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active