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Companies/00131358

Abbey Manor Group Limited

Private Limited Company · Somerset

ActiveUnited KingdomIncorporated 1913Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
AT
Mr Alastair Marcus Shaw TimmisIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-18 · No cessation recorded

Source record 157988160
NT
Mr Nigel Richard Shaw TimmisIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2024-10-18 · No cessation recorded

Source record 157992492
GT
Mrs Gillian Rose TimmisIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2019-07-03 · No cessation recorded

Source record 157436020
JT
Mr Jonathan Adam Shaw TimmisIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 153396794
Show 3 ceased records
ST
Mrs Susan Mary Dorron TimmisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-03

Source record 153397996
NT
Mr Nigel Richard Shaw TimmisIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-18

Source record 153396804
AT
Mr Anthony Richard Shaw TimmisIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-07-03

Source record 153397995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
AS
Austin SquibbsCurrent director
Appointed 2022-07-01 · 4 yrs · Chartered Surveyor
AT
Alastair TimmisCurrent director
Appointed 2019-07-04 · 7 yrs · Chartered Surveyor
+3 others
GT
Gillian TimmisCurrent director
Appointed 2019-07-03 · 7 yrs · Company Director
+8 others
JG
Judith GannonCurrent director
Appointed 2015-11-09 · 10 yrs · Chartered Surveyor
+13 others
NT
Nigel TimmisCurrent director
Appointed 1991-12-29 · 34 yrs · Structural Engineer
+17 others
Show 23 historical appointments
EG
Emma GalpinResigned director
Resigned 2017-11-03 · 1 yr · Housewife
VR
Vanessa RobertsonResigned director
Resigned 2017-11-03 · 1 yr · Housewife
CT
Christopher TimmisResigned director
Resigned 2017-11-03 · 1 yr · Management Accountant
ST
Susan TimmisResigned director
Resigned 2017-11-03 · 1 yr · Company Director
AT
Anthony TimmisResigned director
Resigned 2017-11-03 · 1 yr · Company Director
JK
Janine KingResigned director
Resigned 2016-09-13 · 4 yrs · Accountant
JK
Janine KingResigned secretary
Resigned 2015-09-30 · 5 yrs
JM
Jason MillsResigned director
Resigned 2007-09-05 · 3 yrs · Chartered Planner
JT
Jonathan TimmisResigned director
Resigned 2003-12-19 · 15 yrs · Chartered Surveyor
AT
Anthony TimmisResigned director
Resigned 2000-02-16 · Director
KB
Kenneth BrosterResigned director
Resigned 1999-08-15 · 1 yr · Director
IS
Ian ScottResigned director
Resigned 1998-06-12 · 3 yrs · Business & Management Consulta
ST
Susan TimmisResigned director
Resigned 1997-02-03 · Company Director
IB
Ian BowkerResigned directorResigned secretary
Resigned 1996-02-05 · 19 yrs · Chartered Accountant
PA
Peter AmosResigned director
Resigned 1996-01-01 · 2 yrs · Director
JT
Joan TimmisResigned director
Resigned 1991-12-29 · 13 yrs · Director
SD
Samuel DuffResigned director
Resigned 1991-12-29
WM
William MclaughlinResigned director
Resigned 1991-12-29 · 6 yrs · Surveyor
NT
Nora TimmisResigned director
Resigned 1991-12-29 · 8 yrs · Director
KB
Keith BurrowsResigned directorResigned secretary
Resigned 1991-12-29 · 4 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active