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Companies/05433467

St Albans (Maltings 4) Limited

Other service activities incidental to land transportation, n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 97779452
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-12-31 · Ceased 2025-12-31

Source record 93892657
SB
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-31

Source record 96259247
Significant influence or control

Notified 2016-04-06 · Ceased 2024-12-31

Source record 104999921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SD
Sean DempseyCurrent director
Appointed 2026-02-06
+6 others
SH
Simon HoskingCurrent director
Appointed 2015-03-25 · 11 yrs · Director
+14 others
Show 14 historical appointments
JB
Jessie BriggsResigned director
Resigned 2025-12-23
AP
Adam PinnellResigned secretary
Resigned 2012-04-25 · 1 yr
KB
Kim BowerResigned director
Resigned 2011-07-18 · Pa
KB
Kim BowerResigned director
Resigned 2011-04-13 · Pa
LR
Lee RobertsResigned director
Resigned 2009-01-29 · 5 yrs · Accountant
AF
Anne FendtResigned director
Resigned 2006-11-13 · Solicitor
MC
Michael ConlonResigned director
Resigned 2006-11-13 · Solicitor
CB
Clive Boultbee BrooksResigned directorResigned secretary
Resigned 2005-06-29 · 8 yrs · Company Director
DR
David RevillResigned director
Resigned 2005-06-29 · 5 yrs · Chartered Surveyor
SB
Steven Boultbee BrooksResigned director
Resigned 2005-06-29 · 20 yrs · Company Director
CorpJpcors LimitedResigned secretary
Resigned 2005-04-22
CorpJpcord LimitedResigned director
Resigned 2005-04-22

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active