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Companies/06464597

Abl Aberdeen Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
London Offshore Consultants (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 192534836
Show 1 ceased record
Abl Group AsaCorporate
Significant influence or control

Notified 2020-12-21 · Ceased 2026-04-09

Source record 189983770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AP
Ashley PerrettCurrent director
Appointed 2022-09-12 · 4 yrs · Chartered Marine Engineer
+3 others
IC
Ian CumminsCurrent director
Appointed 2021-10-26 · 4 yrs · Projects Development Director
+11 others
Show 6 historical appointments
AT
Adrian TorryResigned director
Resigned 2015-07-20 · 7 yrs · Master Mariner
MP
Maurice PicklesResigned director
Resigned 2009-06-01 · 2 yrs · Marine Consultant
AP
Andrew PointingResigned director
Resigned 2008-03-06 · 14 yrs · Master Mariner
NB
Nadim ButtResigned secretary
Resigned 2008-03-06 · 12 yrs · Accountant
AS
Andrew SquireResigned director
Resigned 2008-03-06 · 7 yrs · Naval Architect
CorpWhale Rock Directors LimitedResigned director
Resigned 2008-01-04

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active