Profab Access Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBilco Access Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-31 · No cessation recorded
Source record 207545059Show 2 ceased records
AA
Mr Adrian Gary AllbrightonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-31
Source record 204633901AA
Mrs Angela Louise AllbrightonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-31
Source record 204634297People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 27 historical appointments
PH
Peter HoResigned secretary
Resigned 2024-05-01
CorpEbonstone Corporate Services LimitedResigned secretary
Resigned 2023-04-06 · 1 yr
SV
Sinead Van DuurenResigned secretary
Resigned 2022-10-10
DM
David MainResigned director
Resigned 2022-08-18 · 2 yrs · Chief Financial Officer
GG
Geraint GlenResigned director
Resigned 2021-08-20 · 1 yr · Director
HD
Helen DownerResigned director
Resigned 2021-03-25 · 3 yrs · Director
SO
Sheener OoiResigned director
Resigned 2020-09-21 · Finance Director
CG
Carolyn GibsonResigned secretary
Resigned 2018-07-31 · 1 yr
MT
Mark TurnerResigned director
Resigned 2018-07-31 · 2 yrs · Chartered Accountant
JF
James FisherResigned director
Resigned 2018-07-31 · 1 yr · Chartered Accountant
DW
Darren WatersResigned director
Resigned 2018-07-31 · 2 yrs · Company Director
CS
Christopher SimmonsResigned director
Resigned 2017-10-23 · Marketing Director
KP
Kevin PatersonResigned director
Resigned 2015-12-06 · 2 yrs · Operations Director
LW
Louise WalkerResigned director
Resigned 2015-12-06 · 1 yr · Sales & Marketing Director
KB
Resigned 2012-02-13 · 8 yrs · Finance Director
HP
Helen PerryResigned secretary
Resigned 2011-04-28 · 6 yrs
CS
Caron StoneResigned director
Resigned 2009-05-30 · 6 yrs · Director
GM
Geoffrey MossResigned director
Resigned 2005-12-22 · 4 yrs · Sales Director
AS
Austin StoneResigned director
Resigned 2001-02-01 · 19 yrs · Technical Director
JR
John RussellResigned director
Resigned 2001-02-01 · Production Director
AA
Adrian AllbrightonResigned director
Resigned 2001-01-16 · 17 yrs · Managing Director
DH
David HealeyResigned secretary
Resigned 2001-01-16
JW
Jonathan WrenchResigned director
Resigned 2001-01-16 · 3 yrs · Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-12-08
CorpInstant Companies LimitedResigned director
Resigned 2000-12-08
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active