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Companies/01372991

Agm Facilities Limited

Buying and selling of own real estate · Henley-On-Thames

ActiveUnited KingdomIncorporated 1978Private 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
Aquatronic Group Management LimitedCorporate
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 107161324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
PC
Paul Douglas CleaverCurrent director
Appointed 2026-04-13
+16 others
NR
Neil RitchieCurrent director
Appointed 2026-03-02
+6 others
AN
Angela NilssonCurrent director
Appointed 2024-04-19 · 2 yrs · Managing Director
+1 other
Show 25 historical appointments
DH
Dominic HillResigned director
Resigned 2023-09-04 · 2 yrs · Director
DC
Duncan CooperResigned director
Resigned 2023-03-03 · Director
MH
Malcolm HarrisResigned secretaryResigned director
Resigned 2022-07-29
RH
Richard HardenResigned director
Resigned 2022-07-29 · 1 yr · Director
KM
Konstantinos ManousakisResigned director
Resigned 2020-05-04 · 2 yrs · Director
TL
Timothy ListerResigned director
Resigned 2020-05-04 · 2 yrs · Director
PK
Paul KeyesResigned director
Resigned 2020-05-04 · Non Executive Director
CL
Claire LarkinsResigned director
Resigned 2020-05-04 · 2 yrs · Non Executive Director
MS
Minerva SharryResigned director
Resigned 2020-05-04 · 2 yrs · Finance Director
IT
Ian TaylorResigned director
Resigned 2020-05-04 · 2 yrs · Director
DT
Dawn TaylorResigned director
Resigned 2020-05-04 · 2 yrs · Non Executive Director
DT
David TaylorResigned secretary
Resigned 2013-09-20 · 2 yrs
GW
George WilkinsonResigned director
Resigned 2007-05-01 · 1 yr · Engineer
DB
Derek BoufflerResigned director
Resigned 2006-10-01 · 1 yr · Engineer
MT
Mark TaylorResigned director
Resigned 2006-08-31 · 15 yrs · Director
RS
Roger SumnerResigned directorResigned secretary
Resigned 2006-08-31 · 7 yrs · Company Secretary
DT
David TaylorResigned director
Resigned 2006-08-31 · 8 yrs · Chartered Engineer
GC
Gerald CookeResigned secretaryResigned director
Resigned 1994-03-18 · 12 yrs
DC
Doris CookeResigned director
Resigned 1991-02-28 · 3 yrs · Director
PC
Peter CookeResigned directorResigned secretary
Resigned 1991-02-28 · 2 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active