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Companies/04219711

The Ames Companies UK Ltd.

Non-specialised wholesale trade · Pollington

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Ames Uk Property LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-13 · No cessation recorded

Source record 208637925
Show 2 ceased records
Griffon CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-22 · Ceased 2018-02-22

Source record 201155288
AH
Mr Anthony Neil HarkerIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2018-02-13

Source record 209428074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
WD
William DurborowCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+5 others
PN
Paul NorthCurrent director
Appointed 2020-07-06 · 6 yrs · Managing Director
+7 others
Show 16 historical appointments
JT
John ThompsonResigned secretary
Resigned 2023-05-09 · 3 yrs
JT
John ThompsonResigned director
Resigned 2023-05-09 · 3 yrs · Finance Director
MW
Matthew WilsonResigned director
Resigned 2020-07-06 · 2 yrs · Finance Director
MW
Matthew WilsonResigned secretary
Resigned 2019-10-09 · 3 yrs
SH
Simon HupfeldResigned director
Resigned 2018-02-13 · 2 yrs · Director
RM
Robert MehmelResigned director
Resigned 2018-02-13 · 8 yrs · Business Executive
BH
Brian HarrisResigned director
Resigned 2018-02-13 · 8 yrs · Svp, Cfo
RH
Robert HewittResigned director
Resigned 2017-05-01 · 2 yrs · Company Director
JW
Jonathan WilsonResigned director
Resigned 2017-01-01 · 4 yrs · Operations Director
RP
Richard PyrahResigned director
Resigned 2010-12-01 · 10 yrs · Sales Manager
SH
Stuart HarkerResigned director
Resigned 2005-06-01 · 7 yrs · Production Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-05-18
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-05-18
HT
Hayley ThomisResigned director
Resigned 2001-05-18 · 16 yrs · Director
AH
Anthony HarkerResigned directorResigned secretary
Resigned 2001-05-18 · 18 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active