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Companies/02643622

Atg Access Ltd

Other manufacturing n.e.c. · Solihull

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

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-24 · No cessation recorded

Source record 116267613
Show 4 ceased records
Cobaco Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-24 · Ceased 2019-09-24

Source record 110636968
Cobaco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-24 · Ceased 2019-09-24

Source record 118733293
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-24

Source record 116409932
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-24

Source record 117299365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
KA
Karen AtterburyCurrent secretary
Appointed 2024-08-19 · 2 yrs
+68 others
RE
Richard EllisCurrent director
Appointed 2022-09-27 · 4 yrs · Managing Director
+2 others
RB
Richard BattyCurrent director
Appointed 2021-11-24 · 4 yrs · Finance Director
RB
Robert BallCurrent director
Appointed 2000-12-07 · 25 yrs · Director
+1 other
Show 28 historical appointments
AB
Andrew BeaneyResigned director
Resigned 2019-08-01 · 2 yrs · Director
CH
Charles HendersonResigned secretary
Resigned 2019-02-22 · 5 yrs
JT
James ThomasResigned director
Resigned 2019-02-22 · 1 yr · Director
MH
Matthew HarrimanResigned director
Resigned 2019-02-22 · 3 yrs · Director
CH
Charles HendersonResigned director
Resigned 2019-02-22 · Director
SP
Stephen PurkisResigned director
Resigned 2018-09-24 · Accountant
PS
Peter ShipleyResigned director
Resigned 2015-03-02 · 2 yrs · Finance Director
MS
Martin SmithResigned director
Resigned 2014-02-03 · Finance Director
MC
Mark CleggResigned director
Resigned 2013-12-02 · 3 yrs · Operations Director
JE
Joanne Ellis ClarkeResigned director
Resigned 2011-12-05 · 2 yrs · Finance Director
GH
Gavin HepburnResigned director
Resigned 2011-12-05 · 9 yrs · Sales And Marketing Director
CW
Christopher WoodResigned secretary
Resigned 2003-02-28 · 7 yrs
GC
Glenn CooperResigned director
Resigned 2001-10-23 · 17 yrs · Managing Director
MH
Mark HibbertResigned secretaryResigned director
Resigned 2001-07-11 · 1 yr · Director
CW
Clement WheatleyResigned director
Resigned 2000-12-07 · 5 yrs · Company Director
RC
Robert CarrResigned director
Resigned 1998-06-08 · Company Director
PA
Peter AthertonResigned secretary
Resigned 1997-04-01 · 4 yrs · Secretary
AT
Alan TaylorResigned secretaryResigned director
Resigned 1996-09-23
JS
James SandisonResigned director
Resigned 1994-07-04 · 11 yrs · Engineer
CP
Christopher PurslowResigned director
Resigned 1994-07-04 · 11 yrs · Engineer
BH
Barry HigginsonResigned directorResigned secretary
Resigned 1991-10-02 · 4 yrs · Engineer
JB
James BlundellResigned director
Resigned 1991-10-02 · 14 yrs · Engineer
JR
John ReardonResigned director
Resigned 1991-10-02 · 1 yr · Engineer
Resigned 1991-09-06
Resigned 1991-09-06

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active