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Companies/04279659

Aabc Bagging Ltd.

Wholesale of wood, construction materials and sanitary equipment · Stevenage

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

2 without an end date · 2 ceased
PE
Mr Paul Alexander EwenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-05-26 · No cessation recorded

Source record 199184572
Aabc Group LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 202682500
Show 2 ceased records
SA
Mr Stephen Paul AttwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-03-27

Source record 202680890
RF
Mr Ricky James FaulknerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-09-07

Source record 202680891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RL
Richard LewisCurrent director
Appointed 2023-08-01 · 3 yrs · Operations Director
PD
Paul DoverCurrent director
Appointed 2023-08-01 · 3 yrs · Commercial Director
+2 others
BD
Barry DaleCurrent director
Appointed 2023-08-01 · 3 yrs · Finance Director
+5 others
PE
Paul EwenCurrent director
Appointed 2015-05-01 · 11 yrs · Managing Director
+15 others
Show 11 historical appointments
JH
Jacqueline HughesResigned secretary
Resigned 2014-06-09 · 6 yrs
JH
Jacqueline HughesResigned director
Resigned 2014-06-09 · 6 yrs · Finance Director
SA
Stephen AttwoodResigned secretaryResigned director
Resigned 2014-04-30
RF
Ricky FaulknerResigned director
Resigned 2014-04-30 · 7 yrs · Transport Manager
PD
Paul DoverResigned director
Resigned 2010-07-01 · 4 yrs · Operations Director
MK
Margaret KinniburghResigned secretary
Resigned 2004-03-03 · 10 yrs · Public Relations Officer
JA
Jillian AnableResigned secretary
Resigned 2001-09-04 · 2 yrs · Planning & Transport Adviser
RP
Roger PrettyResigned director
Resigned 2001-09-04 · 12 yrs · Director
CorpTemples Nominees LimitedResigned secretary
Resigned 2001-08-31
CorpTemples Professional Services LimitedResigned director
Resigned 2001-08-31

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active