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Companies/01275175

Anti-Friction Components Limited

Agents specialized in the sale of other particular products · Abergavenny

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 6 ceased
Bianchi Industrial SpaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-06-20 · No cessation recorded

Source record 146470605
Mondial SpaCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2024-06-20 · No cessation recorded

Source record 146470606
Show 6 ceased records
RC
Mr Rodolfo Pisoni Di Poggio CastellanoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-08-08

Source record 143584810
Mondial SpaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-20

Source record 143664829
MB
Mr Marino BandelliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-07

Source record 143584015
Bianchi Industrial SpaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-06-20

Source record 143664831
Simon Fiduciaria SpaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-22

Source record 143664830
AB
Mr Alberto Maria BianchiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-08-07

Source record 143584016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
DD
Danilo De ChiaraCurrent director
Appointed 2023-05-30 · 3 yrs · Executive
+3 others
AB
Alessandro BandelliCurrent director
Appointed 2023-05-30 · 3 yrs · Attorney
AF
Andrew FlemingCurrent director
Appointed 2018-05-15 · 8 yrs · Managing Director
+2 others
IC
Ivano CavalloCurrent director
Appointed 2018-05-15 · 8 yrs · Finance Controller
AB
Alberto BianchiCurrent director
Appointed 2011-05-20 · 15 yrs · Director
+1 other
WP
William PriceCurrent secretary
Appointed 1997-01-22 · 29 yrs · Solicitor
+53 others
Show 26 historical appointments
AF
Alberto FaudaResigned director
Resigned 2017-05-12 · 6 yrs · Accountant
AH
Alan HornResigned director
Resigned 2013-06-25 · 3 yrs · Director
AB
Alessandro BandelliResigned director
Resigned 2013-03-04 · 3 yrs · Assistant To Ceo
GT
Gabriele TosiResigned director
Resigned 2012-06-22 · Fiscal Advisor
TF
Tito FerrariResigned director
Resigned 2011-06-29 · 5 yrs · Finance Director
AF
Alberto FaudaResigned director
Resigned 2011-05-20 · Director
MB
Marino BandelliResigned director
Resigned 2011-05-20 · 12 yrs · President
RC
Roberto CugnaschiResigned director
Resigned 2011-05-20 · Sales And Marketing Director
JM
John McandrewResigned director
Resigned 2011-05-20 · 1 yr · Business Advisor
AF
Andrew FlemingResigned director
Resigned 2007-06-01 · 4 yrs · Commercial Manager
DS
Daniel SlabbertResigned director
Resigned 2004-06-10 · 6 yrs · Business Development
RD
Robert DavisResigned director
Resigned 2003-02-01 · 14 yrs · Managing Director
ND
Neil DaviesResigned director
Resigned 2000-09-27 · 10 yrs · Director
RB
Richard BalmerResigned director
Resigned 2000-09-27 · 8 yrs · Chairman And Ceo
PS
Peter SlabbertResigned secretary
Resigned 1994-08-03 · 1 yr · Company Secretary
MD
Mark DavisonResigned secretaryResigned director
Resigned 1993-02-28 · Accountant
JM
John MorganResigned director
Resigned 1992-09-30
DS
Daniel SlabbertResigned director
Resigned 1992-09-30 · 18 yrs · Company Director
RW
Roger WillisResigned director
Resigned 1992-08-21 · 5 yrs · Company Director
AB
Anthony BattResigned director
Resigned 1992-08-21 · 18 yrs · Company Director
TJ
Trevor JonesResigned director
Resigned 1992-08-21 · 18 yrs · Company Director
CT
Christopher ThomasResigned director
Resigned 1992-08-21 · 3 yrs · Company Director
AB
Alan BattResigned director
Resigned 1992-08-21 · 6 yrs · Company Director
AB
Amanda BattResigned secretary
Resigned 1992-08-21
AR
Anthony RelfResigned director
Resigned 1992-08-21 · 3 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active