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Companies/02691724

Accrete Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 171495846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AL
Andries LouwCurrent director
Appointed 2022-06-30 · 4 yrs · Group Head Of Tax
+6 others
CH
Caroline HeathCurrent director
Appointed 2022-06-30 · 4 yrs · Group Financial Controller
+12 others
SG
Silvana Glibota VigoCurrent secretary
Appointed 2021-01-01 · 5 yrs
+6 others
KP
Kerry PorrittCurrent director
Appointed 2015-07-01 · 11 yrs · Group Company Secretary
+10 others
Show 19 historical appointments
MH
Mark HooperResigned director
Resigned 2019-01-17 · 1 yr · Group Financial Controller
WR
William ReidResigned director
Resigned 2017-08-09 · 1 yr · Group Financial Controller
KO
Kennith OakleyResigned director
Resigned 2016-10-01 · 5 yrs · Head Of Tax
DT
Darryl ThomasResigned director
Resigned 2015-07-01 · 2 yrs · Group Financial Controller
KP
Kerry PorrittResigned secretary
Resigned 2013-11-18 · 7 yrs
JH
James HindResigned director
Resigned 2009-01-15 · 10 yrs · Company Director
JA
Justin AtkinsonResigned director
Resigned 2009-01-15 · 6 yrs · Chartered Accountant
JH
Jacqueline HolmanResigned secretary
Resigned 2008-07-28 · 5 yrs
AH
Andrew HammondResigned director
Resigned 2002-08-16 · 1 yr · Company Director
KW
Kevan WhitehouseResigned directorResigned secretary
Resigned 2002-08-16 · 6 yrs · Accountant
SG
Steven GallacherResigned director
Resigned 1997-07-31 · 9 yrs · Director
SB
Simon BallantineResigned director
Resigned 1994-01-13 · 2 yrs · Contracts Manager
DM
Duncan MckenzieResigned director
Resigned 1992-09-02 · 11 yrs · Company Director
CorpMbc Secretaries LimitedResigned secretary
Resigned 1992-02-27
CorpMbc Nominees LimitedResigned director
Resigned 1992-02-27
TB
Thomas BrownResigned director
Resigned 1992-02-27 · 6 yrs · Construction Foreman
MS
Martin SmithResigned directorResigned secretary
Resigned 1992-02-27 · 10 yrs · Company Director

Board profile

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