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Companies/03501925

Ashall Investments Limited

Activities of head offices · Warrington

ActiveUnited KingdomIncorporated 1998Private 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 · 6 ceased
Ashall Capital LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-05 · No cessation recorded

Source record 148087410
Show 6 ceased records
DA
Mr David William AshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2019-04-05

Source record 148206037
CA
Mrs Cornelia Jacoba Johanna AshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2019-04-05

Source record 148206101
PU
Mr Philip UrmstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2019-04-05

Source record 148207056
MJ
Mrs Michelle Dawn JanssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2017-02-01

Source record 148206081
Dw & Je Ashall A&M SettlementLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-01

Source record 140026300
Michelle Dawn Janson Settlement 12/8/93Legal Person
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-05

Source record 140026299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MJ
Michelle JanssonCurrent director
Appointed 2012-12-11 · 13 yrs · Director
+7 others
AA
Anthony AshallCurrent directorCurrent secretary
Appointed 2011-10-31 · 14 yrs · Company Director
+52 others
CA
Cornelia AshallCurrent director
Appointed 1998-07-07 · 28 yrs · Director
+4 others
Show 9 historical appointments
SA
Scott AshallResigned director
Resigned 2011-10-31 · 7 yrs · Company Director
JA
Julia AshallResigned director
Resigned 1998-07-07 · 5 yrs · Director
JK
John KeatingResigned secretary
Resigned 1998-05-29 · 4 yrs · Accountant
JA
John AshallResigned director
Resigned 1998-05-22 · 17 yrs · Director
DA
David AshallResigned directorResigned secretary
Resigned 1998-05-22 · 20 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-01-30
CorpDla Nominees LimitedResigned director
Resigned 1998-01-30

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active