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Companies/04364773

Acm Health Solutions Limited

Private Limited Company · Knutsford

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Costain LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107680419
Carillion Jm LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107680426
Amec Foster Wheeler Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107680427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
GA
Grant AngusCurrent director
Appointed 2025-05-06 · 1 yr · Director
+63 others
HW
Helen WillisCurrent director
Appointed 2024-03-31 · 2 yrs · Company Director
+28 others
Show 24 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-25 · 2 yrs · Group Director Finance
MH
Martin HunterResigned director
Resigned 2019-09-26 · 2 yrs · Company Director
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Director
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
EM
Emma MercerResigned director
Resigned 2017-03-02 · 1 yr · Accountant
AH
Alan HaywardResigned director
Resigned 2013-01-01 · 4 yrs · Accountant
TG
Timothy GeorgeResigned secretary
Resigned 2012-09-18 · 4 yrs
MG
Matthew GillResigned director
Resigned 2011-05-01 · 1 yr · Chartered Accountant
GL
Grant LingResigned director
Resigned 2010-07-21 · 7 yrs · Company Director
AV
Alexander VaughanResigned director
Resigned 2010-01-08 · 9 yrs · Managing Director
IC
Ian CharnockResigned director
Resigned 2008-02-12 · 2 yrs · Accountant
DL
David LimingResigned director
Resigned 2008-02-01 · 3 yrs · Civil Engineer
MS
Mark SavageResigned director
Resigned 2006-01-13 · 2 yrs · Commercial Director
CP
Christopher PapeResigned director
Resigned 2005-04-01 · 2 yrs · Managing Director
DL
Daivd LimingResigned director
Resigned 2005-04-01 · Civil Engineer
NB
Nigel BrookResigned director
Resigned 2005-01-01 · 3 yrs · Director
SB
Stephen BowcottResigned director
Resigned 2004-03-01 · Divisional Managing Director
PS
Peter ShepherdResigned director
Resigned 2004-03-01 · 1 yr · Project Management
JW
Jean WrightResigned director
Resigned 2004-03-01 · 5 yrs · Healthcare Director
BY
Barrie YatesResigned director
Resigned 2004-03-01 · 2 yrs · Civil Engineer
AM
Andrew McphersonResigned director
Resigned 2004-03-01 · 1 yr · Civil Engineer
MG
Mark GordonResigned director
Resigned 2004-03-01 · 2 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-01
CorpInstant Companies LimitedResigned director
Resigned 2002-02-01

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active