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Companies/03056453

Ampleglass Limited

Private Limited Company · Worcester

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-01 · No cessation recorded

Source record 120114609
MH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113572213
HD
Mrs Hilary Derham-HattIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113573383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
EH
Appointed 2026-02-18
HD
Hilary Derham HattCurrent secretaryCurrent director
Appointed 2008-01-10 · 18 yrs · Company Secretary
+1 other
MH
Martin HattCurrent director
Appointed 2003-06-17 · 23 yrs · Consultant
+3 others
Show 14 historical appointments
HD
Hilary Derham HattResigned secretary
Resigned 2008-01-10 · 3 yrs
SM
Sara McconvilleResigned secretary
Resigned 2005-10-20 · 2 yrs
CH
Clive HattResigned directorResigned secretary
Resigned 2003-06-17 · 4 yrs · Consultant
TH
Trevor HattResigned secretaryResigned director
Resigned 1996-03-01 · 7 yrs · Director
RP
Roger PearsallResigned director
Resigned 1995-06-09 · 8 yrs · Lecturer
BJ
Brian JenkinsResigned director
Resigned 1995-06-09 · 1 yr · Director Of Insurance Brokers
AS
Andrew SingletonResigned director
Resigned 1995-06-09 · Company Director
WK
William KaneResigned director
Resigned 1995-06-09 · 12 yrs · Director Of Building Company
Resigned 1995-05-15
Resigned 1995-05-15

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
1
65 and over
2
Disqualified match
None active