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Companies/03620828

Albion Machinery Limited

Private Limited Company · Normanton

Active - Proposal to Strike offUnited 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 · 1 ceased
Grafitec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-19 · No cessation recorded

Source record 112149366
Show 1 ceased record
RK
Mr Raymond John KeaneIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2021-02-19

Source record 111906966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RH
Robert HoggCurrent secretaryCurrent director
Appointed 2021-02-19 · 5 yrs
+6 others
CB
Christopher BarrettCurrent director
Appointed 2021-02-19 · 5 yrs · Company Director
+15 others
Show 4 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-08-24
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-08-24
DF
Diane FauxResigned secretary
Resigned 1998-08-24 · 22 yrs
RK
Raymond KeaneResigned director
Resigned 1998-08-24 · 22 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active