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Companies/04338046

Ghg-Afco (Luton) Limited

Private Limited Company · Harrogate

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 · 0 ceased
Afco Luton Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-12-11 · No cessation recorded

Source record 211677686
Gh Newco 4 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-11 · No cessation recorded

Source record 211681636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DU
Daniel UngerleiderCurrent director
Appointed 2022-12-13 · 3 yrs · Chief Financial Officer
+2 others
CS
Charles StipancicCurrent director
Appointed 2019-01-08 · 7 yrs · Company Director
+4 others
AP
Alexander ParryCurrent secretary
Appointed 2012-01-30 · 14 yrs
+79 others
CT
Christopher TaeeCurrent director
Appointed 2001-12-11 · 24 yrs · Businessman
+22 others
RA
Robert AustinCurrent director
Appointed 2001-12-11 · 24 yrs · Finance Director
+48 others
Show 4 historical appointments
FC
Francis ChambersResigned director
Resigned 2002-10-10 · 16 yrs · Chief Executive Officer
TH
Thom HarrowResigned director
Resigned 2002-10-10 · 19 yrs · Director
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2001-12-11
DB
David BarberResigned secretary
Resigned 2001-12-11 · 10 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active