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Companies/02596386

Aabc Materials Ltd

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
PE
Mr Paul Alexander EwenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-05-26 · No cessation recorded

Source record 212297457
Aabc Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 212297797
Show 2 ceased records
SA
Mr Stephen Paul AttwoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-27

Source record 212297456
RF
Mr Ricky James FaulknerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-17

Source record 212297478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PD
Paul DoverCurrent director
Appointed 2023-08-01 · 3 yrs · Commercial Director
+2 others
BD
Barry DaleCurrent director
Appointed 2023-08-01 · 3 yrs · Finance Director
+5 others
PE
Paul EwenCurrent director
Appointed 2015-05-01 · 11 yrs · Managing Director
+15 others
Show 18 historical appointments
PE
Philip EssexResigned director
Resigned 2023-08-01 · 2 yrs · Operations Director
JH
Jacqueline HughesResigned secretary
Resigned 2014-06-09 · 6 yrs
JH
Jacqueline HughesResigned director
Resigned 2014-06-09 · 6 yrs · Finance Director
SA
Stephen AttwoodResigned director
Resigned 2014-05-01 · 8 yrs · Managing Director
RF
Ricky FaulknerResigned director
Resigned 2014-05-01 · 7 yrs · Operations Director
MK
Margaret KinniburghResigned secretary
Resigned 2004-06-21 · 9 yrs · Public Relations Officer
JA
Jillian AnableResigned secretaryResigned director
Resigned 1999-09-22 · 4 yrs
RP
Roger PrettyResigned directorResigned secretary
Resigned 1999-05-01 · 15 yrs · Director
JP
June PrettyResigned secretaryResigned director
Resigned 1996-04-06 · 3 yrs · Not Employed
PP
Peter PrettyResigned director
Resigned 1991-07-24 · 2 yrs · Company Director
JP
June PrettyResigned secretary
Resigned 1991-07-24 · 2 yrs · Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-03-28
CorpLondon Law Services LimitedResigned director
Resigned 1991-03-28

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active