Asl Holdings Limited
Private Limited Company · Cwmbran
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108119901People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalAS
Allan SydneyCurrent director
Appointed 2024-12-19 · 1 yr · Director
Show 12 historical appointments
MT
Michael TennantResigned director
Resigned 2023-07-07 · 1 yr · Director
KM
Kelly MacfarlaneResigned director
Resigned 2021-11-01 · 3 yrs · Managing Director
RK
Robert KitchenResigned director
Resigned 2018-10-01 · 4 yrs · Director
GO
Gavin OrrResigned director
Resigned 2013-03-13 · 10 yrs · Director
RF
Robert FishResigned director
Resigned 2013-03-13 · 8 yrs · Divisional Managing Director Hwm-Water L
AS
Allan StamperResigned director
Resigned 2013-03-13 · 1 yr · Divisional Chief Executive
AS
Ann SharrocksResigned director
Resigned 2011-09-01 · 1 yr · Director
GA
Graham AdamsResigned director
Resigned 2005-05-01 · 7 yrs · Engineer
AS
Ann SharrocksResigned secretary
Resigned 2002-12-31 · 7 yrs
WB
Resigned 2002-03-22 · 17 yrs · Company Director
MA
Martin AckermanResigned director
Resigned 2002-03-22 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active