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Companies/03347503

Andy Loos Limited

Other service activities n.e.c. · Kidderminster

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 220649508
Show 2 ceased records
BA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-25

Source record 224965179
RP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 224965180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AP
Amy PhilpotCurrent secretary
Appointed 2015-08-31 · 11 yrs
+1 other
MK
Mark KempthorneCurrent director
Appointed 2013-04-23 · 13 yrs · Director
+1 other
RP
Richard PhilpotCurrent director
Appointed 1997-04-03 · 29 yrs · Company Director
+3 others
Show 9 historical appointments
TH
Thomas HydeResigned secretaryResigned director
Resigned 2013-04-23 · 2 yrs
AH
Adam HouchenResigned director
Resigned 2013-04-23 · 3 yrs · Director
DD
Deborah DeweyResigned secretary
Resigned 2008-07-22 · 4 yrs
BA
Brian AxtellResigned director
Resigned 1998-07-09 · 6 yrs · Company Director
Resigned 1997-04-03
Resigned 1997-04-03
AR
Anthony RayResigned secretaryResigned director
Resigned 1997-04-03 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active