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Companies/02560675

Afi UK Limited

Other transportation support activities · Burnley

ActiveUnited KingdomIncorporated 1990Private 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
Efs Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 130065509
Show 2 ceased records
CH
Mr Colin James HartleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 129978163
IM
Mr Ian Robert McdowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 130015420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JK
Jordan KellettCurrent director
Appointed 2023-09-25 · 3 yrs · Director
+36 others
GK
Gavin KellettCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+16 others
MJ
Mark JonesCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+58 others
Show 7 historical appointments
RT
Robert ThomasResigned director
Resigned 2022-11-09 · Finance Director
CH
Colin HartleyResigned secretaryResigned director
Resigned 2002-11-20 · 18 yrs
TO
Terence OldfieldResigned director
Resigned 1991-11-21 · 2 yrs · Freight Agent
LM
Linda McdowellResigned secretary
Resigned 1991-11-21 · 10 yrs
DM
Donald McgrutherResigned director
Resigned 1991-11-21 · 3 yrs · Freight Agent
IM
Ian McdowellResigned director
Resigned 1991-11-21 · 29 yrs · Joint Managing Director/Freigh

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active