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Companies/01275753

Agd Equipment Limited

Private Limited Company · Stratford Upon Avon

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

1 without an end date · 3 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 101157480
Show 3 ceased records
RL
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 102610897
WL
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 102610898
EL
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 102610901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
AD
Andrew Robert DavisonCurrent director
Appointed 2026-03-19
+1 other
HL
Hannah Elizabeth LawCurrent director
Appointed 2026-03-19
+1 other
JW
Johannes WeberCurrent director
Appointed 2024-10-11 · 1 yr · General Partner
+2 others
SG
Sven GlessCurrent director
Appointed 2024-10-11 · 1 yr · General Partner
+1 other
EL
Elizabeth LawCurrent director
Appointed 2012-01-01 · 14 yrs · Communications
+2 others
Show 13 historical appointments
Resigned 2024-10-11
AL
Anita LawResigned secretary
Resigned 2018-03-12 · 6 yrs
RL
Richard LawResigned secretary
Resigned 2011-03-29 · 1 yr
AB
Alan BarkerResigned director
Resigned 2006-03-01 · 1 yr · Director
RL
Robert LawResigned secretaryResigned director
Resigned 2004-10-31 · 3 yrs
PR
Phillip RitchieResigned director
Resigned 2003-09-19 · 8 yrs · Manager
SA
Stephen AldrenResigned directorResigned secretary
Resigned 2003-07-21 · 1 yr · Accountant
JC
John ClapcottResigned directorResigned secretary
Resigned 1993-06-29 · 9 yrs · Chartered Accountant
RL
Richard LawResigned director
Resigned 1992-11-30 · 2 yrs · Company Director
WL
William LawResigned director
Resigned 1992-11-30 · 31 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