Agd Holdings Limited
Private Limited Company · Stratford Upon Avon
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFmc Uk Construction Service LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-11 · No cessation recorded
Source record 112578492Show 3 ceased records
WL
Mr William Housten LawIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-11
Source record 108194678RL
Mr Robert William LawIndividual
Trust-related control: Voting rights: over 25%, up to 50%Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-11
Source record 108194685EL
Mrs Elizabeth Ann LawIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-11
Source record 108194691People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
CorpShoosmiths Secretaries LimitedResigned secretary
Resigned 2024-10-11
AL
Anita LawResigned secretary
Resigned 2018-03-12 · 6 yrs
RL
Resigned 2004-10-31 · 3 yrs
SA
Stephen AldrenResigned secretary
Resigned 2002-11-05 · 1 yr
PW
Philip WilliamsResigned director
Resigned 1996-04-04 · 4 yrs · Merchant Banker
JC
Resigned 1995-12-11 · 6 yrs · Chartered Accountant
RL
Richard LawResigned director
Resigned 1991-11-30 · 3 yrs · Company Director
JK
Resigned 1991-11-30 · 4 yrs · Company Director
WL
William LawResigned director
Resigned 1991-11-30 · 32 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active