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Companies/03752640

Akg Group Limited

Activities of head offices · Aylesbury

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Regulus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-25 · No cessation recorded

Source record 114142281
Show 3 ceased records
GV
Mr Guy Simon Jon VannerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-14 · Ceased 2023-10-25

Source record 111259827
GB
Mr Gary Raymond John BownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-14 · Ceased 2023-10-25

Source record 111259850
DH
Mr Derek Bruce HolthamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-14 · Ceased 2023-10-25

Source record 111259851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SL
Steven LomaxCurrent director
Appointed 2023-10-25 · 2 yrs · Director
+2 others
PD
Paul Dagley MorrisCurrent director
Appointed 2023-10-25 · 2 yrs · Director
+3 others
Show 16 historical appointments
DM
Duncan MillikenResigned director
Resigned 2023-10-25 · 2 yrs · Director
GB
Gary BownResigned director
Resigned 2010-10-29 · 13 yrs · Actuary
JW
James WardResigned director
Resigned 2010-10-29 · 3 yrs · Director
GV
Guy VannerResigned directorResigned secretary
Resigned 2010-10-29 · 13 yrs · Director
AR
Alan RobertsResigned director
Resigned 2005-01-20 · 18 yrs · Company Director
SB
Simon BeeResigned director
Resigned 2003-03-26 · 1 yr · Director
GR
Graham RaincockResigned director
Resigned 2001-11-23 · 8 yrs · Chartered Accountant
AT
Alan ThomasResigned secretaryResigned director
Resigned 2001-10-26 · Co Director
TB
Timothy BolesResigned director
Resigned 1999-10-21 · 11 yrs · Company Director
DH
Derek HolthamResigned director
Resigned 1999-07-14 · 24 yrs · Director
ML
Maxwell LehrainResigned director
Resigned 1999-05-19 · 2 yrs · Company Director
RD
Roger DubbinsResigned secretary
Resigned 1999-05-19 · 2 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-15
CorpInstant Companies LimitedResigned director
Resigned 1999-04-15

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active