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Companies/02137648

Ascona Hospitality Limited

Development of building projects · Pembroke Dock

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Ascona Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-07 · No cessation recorded

Source record 127224328
Show 2 ceased records
KW
Mr Keith Ronald WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 127072065
LW
Mrs Lynne WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 134590242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DM
Duncan MorrisCurrent director
Appointed 2023-12-18 · 2 yrs · Company Director
+15 others
CM
Catherine MacleodCurrent secretary
Appointed 2023-12-18 · 2 yrs
+2 others
SH
Shane HiggonCurrent director
Appointed 2023-12-18 · 2 yrs · Company Director
+28 others
DB
Darren BriggsCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+33 others
Show 2 historical appointments
KW
Keith WilsonResigned director
Resigned 1992-06-07 · 26 yrs · Garage Proprietor
LW
Lynne WilsonResigned secretary
Resigned 1992-06-07 · 26 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active