Ambassador Window Systems Limited
Other construction installation · Lincolnshire
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAmbassador Discount Plastics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-07 · No cessation recorded
Source record 224202817Show 3 ceased records
Boardcraft (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-23 · Ceased 2023-06-07
Source record 219918278SH
Mr Simon Lindsay HedisonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-23
Source record 221038722DH
Mrs Diana HedisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-01
Source record 221038726People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
BH
Ben HedisonResigned director
Resigned 2011-05-01 · 10 yrs · Director
DH
Diana HedisonResigned director
Resigned 2006-05-16 · 15 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-05-12
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-05-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active