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Companies/08793013

Alpha Windows (Southern) Ltd

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 154143035
Show 4 ceased records
AG
Alison GaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-03

Source record 159393819
IG
Ian GaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-03

Source record 159393820
AV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-28

Source record 159393822
MV
Mark VarneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-28

Source record 159393823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AF
Allan Mcmillan ForbesCurrent director
Appointed 2025-03-28 · 1 yr · Chief Executive
Show 4 historical appointments
IG
Ian GaleResigned director
Resigned 2013-11-27 · 6 yrs · Company Director
AG
Alison GaleResigned director
Resigned 2013-11-27 · 6 yrs · Company Director
MV
Mark VarneyResigned director
Resigned 2013-11-27 · 11 yrs · Company Director
AV
Allison VarneyResigned director
Resigned 2013-11-27 · 11 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active