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Companies/03926343

Abel & Cole Limited

Private Limited Company · Hessle

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
William Jackson Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130440300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 36 historical
KD
Katie Amanda DenyerCurrent secretary
Appointed 2025-01-31 · 1 yr
JH
James HumeCurrent director
Appointed 2023-03-13 · 3 yrs · Director
+1 other
SB
Sarah BlenkinshipCurrent director
Appointed 2019-08-10 · 7 yrs · Trading Director
BR
Ben ReardonCurrent director
Appointed 2017-06-12 · 9 yrs · Director
HS
Hannah ShiptonCurrent director
Appointed 2013-10-01 · 13 yrs · Sales & Customer Director
+1 other
CorpWjs Executives LimitedCurrent director
Appointed 2012-10-10 · 14 yrs
+26 others
Show 36 historical appointments
AG
Andrew GreenResigned secretary
Resigned 2024-07-19
HL
Hannah LuryResigned director
Resigned 2022-01-10 · 1 yr · Director
JW
Jeanette WongResigned director
Resigned 2020-09-03 · 2 yrs · Director
HH
Hannah HaasResigned director
Resigned 2019-09-02 · 6 yrs · Director
KD
Katie DenyerResigned secretary
Resigned 2019-07-26 · 4 yrs
DD
Damian DixonResigned director
Resigned 2018-11-12 · Director
SD
Sarah DoyleResigned director
Resigned 2017-06-01 · 3 yrs · Non-Executive Director
EH
Emma HealeyResigned director
Resigned 2017-05-22 · 6 yrs · Marketing Director
TT
Timothy TaylorResigned director
Resigned 2016-10-10 · 3 yrs · Accountant
MN
Mark NewtonResigned director
Resigned 2016-07-04 · Manager
EB
Edward BellResigned director
Resigned 2016-03-15 · 1 yr · Director
DB
David BalmerResigned director
Resigned 2016-02-08 · 2 yrs · Director
RG
Robert GrimmerResigned director
Resigned 2016-02-01 · 1 yr · Director
KM
Kevan MallinderResigned director
Resigned 2013-11-11 · 2 yrs · Company Director
MC
Martin CurryResigned director
Resigned 2013-10-01 · 2 yrs · Company Director
CR
Claudia RuaneResigned director
Resigned 2012-10-16 · 3 yrs · Company Director
CG
Chris GortResigned director
Resigned 2012-10-16 · 3 yrs · IT Director
NS
Norman SoutarResigned director
Resigned 2012-10-10 · Chief Executive
GU
Gary UrmstonResigned secretary
Resigned 2012-10-10 · 6 yrs
GU
Gary UrmstonResigned director
Resigned 2012-10-10 · 6 yrs · Director
NS
Norman SoutarResigned director
Resigned 2012-10-10 · 7 yrs · Director
SB
Simon BallResigned director
Resigned 2012-10-10 · Director
SR
Stephen RichardsResigned director
Resigned 2009-05-01 · Director
AM
Alan MarriottResigned director
Resigned 2008-03-26 · 2 yrs · Operations Director
SM
Sarah MarshResigned director
Resigned 2007-10-12 · Marketing
DG
Duncan GibsonResigned director
Resigned 2006-03-13 · 3 yrs · Retail Director
HO
Helen OlderResigned secretary
Resigned 2005-01-18 · 7 yrs
IA
Ian AndersonResigned director
Resigned 2004-09-01 · Operations
JC
James ConlanResigned director
Resigned 2004-09-01 · Company Director
EH
Elinor HeeksResigned director
Resigned 2004-02-01 · 3 yrs · Director
SE
Stephen EvansResigned director
Resigned 2004-02-01 · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-02-15
CorpBrighton Director LimitedResigned director
Resigned 2000-02-15
KA
Keith AbelResigned director
Resigned 2000-02-15 · 15 yrs · Retailer
CA
Catherine AbelResigned secretary
Resigned 2000-02-15 · 4 yrs

Board profile

People with appointments
6
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active