Abbey Pynford Limited
Private Limited Company · Leighton Buzzard
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAbbey Pynford Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 193399258Show 1 ceased record
PK
Mr Paul KissIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 192638720People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
PJ
Resigned 2022-03-30 · 1 yr · Civil Engineer
NK
Nicholas KennyResigned director
Resigned 2021-06-25 · Director
MB
Maria BobResigned secretary
Resigned 2020-11-01
FB
Filoteea BobResigned director
Resigned 2020-11-01 · Certified Chartered Accountant
SW
Stephen WilsonResigned director
Resigned 2019-12-03 · 3 yrs · Director
AO
Adrian O GradyResigned director
Resigned 2018-04-01 · 1 yr · Director
MJ
Michael JohnsonResigned director
Resigned 2016-08-01 · 3 yrs · Chartered Engineer
MR
Mohammed RaqeebResigned director
Resigned 2016-08-01 · 3 yrs · Accountant
MB
Mark BadhamResigned director
Resigned 2007-08-17 · 6 yrs · Director
AT
Andrew TearResigned director
Resigned 2007-01-17 · 6 yrs · Managing Director
PS
Peter ShiellsResigned director
Resigned 2007-01-01 · 1 yr · Director
PK
Resigned 1994-11-22 · 5 yrs · Company Director
SO
Sandra OldhamResigned secretary
Resigned 1991-09-04 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active