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Companies/05027756

Abbey Pynford Holdings Limited

Private Limited Company · Leighton Buzzard

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Conlon Plant LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-16 · No cessation recorded

Source record 201420584
Show 1 ceased record
PK
Mr Paul KissIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-16

Source record 205986517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DC
Dermot ConlonCurrent director
Appointed 2023-03-16 · 3 yrs
+5 others
JR
James RumleyCurrent director
Appointed 2023-03-16 · 3 yrs · Director
+28 others
RM
Robert MitchellCurrent director
Appointed 2023-03-15 · 3 yrs · Director
+3 others
Show 17 historical appointments
DC
Dermot ConlonResigned director
Resigned 2023-03-16 · Director
NK
Nicholas KennyResigned director
Resigned 2021-06-25 · Director
FB
Filoteea BobResigned director
Resigned 2020-11-01 · Finance Director
SW
Stephen WilsonResigned director
Resigned 2019-12-03 · 3 yrs · Director
JP
John PatchResigned director
Resigned 2018-04-01 · Director
KD
Karl DunstanResigned director
Resigned 2018-03-01 · Director
MJ
Michael JohnsonResigned director
Resigned 2016-08-01 · 2 yrs · Chartered Engineer
MR
Mohammed RaqeebResigned director
Resigned 2016-08-01 · 3 yrs · Accountant
AO
Adrian O GradyResigned director
Resigned 2016-04-27 · 3 yrs · Director
LO
Lewis O ConnorResigned director
Resigned 2016-04-27 · Director
JF
Jonathan FreedmanResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
MB
Mark BadhamResigned director
Resigned 2007-08-17 · 6 yrs · Director
AT
Andrew TearResigned director
Resigned 2007-01-17 · 6 yrs · Managing Director
PS
Peter ShiellsResigned director
Resigned 2007-01-01 · 1 yr · Director
PK
Paul KissResigned directorResigned secretary
Resigned 2004-02-04 · 19 yrs · Civil Engineer
PJ
Philip JonesResigned director
Resigned 2004-02-04 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active