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Companies/00155305

Abf (No.3) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1919Private 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
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 102857932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AD
Alan James DrewCurrent director
Appointed 2025-04-09 · 1 yr · Company Director
+18 others
AH
Adam Heald-BarracloughCurrent director
Appointed 2025-04-09 · 1 yr · Company Director
+18 others
RC
Raymond CahillCurrent secretary
Appointed 2020-12-24 · 5 yrs
+131 others
Show 18 historical appointments
RC
Raymond CahillResigned director
Resigned 2020-12-23 · 4 yrs · Solicitor
AS
Andrew SmithResigned director
Resigned 2017-12-18 · 7 yrs · Chartered Accountant
DH
Declan HarneyResigned director
Resigned 2006-02-23 · Group Tax Manager
SS
Simon SmithResigned secretary
Resigned 2006-02-23
RS
Rosalyn SchofieldResigned directorResigned secretary
Resigned 2006-02-23 · 14 yrs · Solicitor
PR
Peter RussellResigned director
Resigned 2005-03-21 · 12 yrs · Accountant
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-03-08
DL
David LightResigned director
Resigned 2000-09-29 · 5 yrs · Finance Director
GW
George WestonResigned director
Resigned 2000-09-29 · 4 yrs · Company Director
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
AL
Arthur LodgeResigned director
Resigned 2000-01-21 · Personnel Director
EP
Eric PlaceResigned director
Resigned 1992-05-13 · 9 yrs · Sales Director
JM
John MutchResigned director
Resigned 1991-05-18 · 1 yr · Personnel Director
MG
Malcolm GoreResigned secretary
Resigned 1991-05-18 · 8 yrs
AR
Alan RichardsonResigned director
Resigned 1991-05-18 · 8 yrs · Finance Director
WW
William WrightResigned secretary
Resigned 1991-05-18 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active