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Companies/08334221

Abl Group Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Aqualis AsaCorporate
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 133195229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DK
David KnottenbeltCurrent director
Appointed 2024-01-18 · 2 yrs · Accountant
+7 others
IC
Ian CumminsCurrent director
Appointed 2022-12-05 · 3 yrs · Director
+11 others
RA
Rajapillai AhilanCurrent director
Appointed 2022-08-15 · 4 yrs · Chartered Engineer
+12 others
Show 10 historical appointments
DZ
Dean ZuzicResigned director
Resigned 2021-03-04 · 1 yr · Chief Finance Officer
JW
John WellsResigned director
Resigned 2013-04-09 · 10 yrs · Company Director
RS
Reuben SegalResigned director
Resigned 2013-04-09 · 11 yrs · Company Director
YS
Ystein SpetalenResigned director
Resigned 2013-04-09 · 2 yrs · Engineer
GR
Glen R DlandResigned director
Resigned 2012-12-18 · 8 yrs · Director
MN
Martin NesResigned director
Resigned 2012-12-18 · 2 yrs · Ceo
Resigned 2012-12-17
CorpHuntsmoor LimitedResigned director
Resigned 2012-12-17
Resigned 2012-12-17 · 2 yrs
RB
Richard BursbyResigned director
Resigned 2012-12-17 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active