Abacus Direct Limited
Dormant Company · Newbury
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedSW
Mr Steven WestbrookIndividual
Significant influence or control
Notified 2024-08-01 · No cessation recorded
Source record 112493227LY
Mr Leo YuIndividual
Significant influence or control
Notified 2024-08-01 · No cessation recorded
Source record 112493239Newbury Investments (Uk) LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-08-01 · No cessation recorded
Source record 112494966Show 3 ceased records
Abacus Direct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-30 · Ceased 2024-07-31
Source record 117779204Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-18 · Ceased 2019-12-30
Source record 117665239Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-18
Source record 113944310People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
HO
Howard OrmerodResigned secretary
Resigned 2006-06-30 · 3 yrs
JT
Jackie ThompsonResigned secretary
Resigned 2001-11-29 · 4 yrs
IP
Ian PattisonResigned director
Resigned 2001-11-29 · 22 yrs · Company Director
SB
Stephen BradburyResigned director
Resigned 2001-11-29 · 18 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active