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Companies/05455240

Argent Energy Limited

Manufacture of other organic basic chemicals · 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118918717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
CW
Caroline WelchCurrent director
Appointed 2025-03-28 · 1 yr · None
+2 others
MD
Marco Dall AglioCurrent director
Appointed 2023-10-24 · 2 yrs · Accountant
+2 others
LC
Louise CalviouCurrent director
Appointed 2023-10-24 · 2 yrs · Director
+7 others
DP
Dickon PosnettCurrent director
Appointed 2019-03-12 · 7 yrs · Company Director
+3 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 8 yrs
+24 others
Show 24 historical appointments
LG
Lamberto GaggiottiResigned director
Resigned 2022-05-13 · None
DR
Dirk RabelinkResigned director
Resigned 2020-01-06 · 1 yr · Director
CA
Craig ActonResigned director
Resigned 2020-01-06 · 2 yrs · Director
ER
Erik RietkerkResigned director
Resigned 2019-03-12 · 4 yrs · Director
HM
Hazel MatthewsResigned director
Resigned 2019-03-12 · 1 yr · None
AD
Andrew DaneResigned director
Resigned 2019-03-12 · 1 yr · Chartered Accountant
MS
Michael ScottResigned director
Resigned 2019-03-12 · 3 yrs · Chartered Chemical Engineer
ND
Nicola DeanResigned director
Resigned 2019-03-12 · 6 yrs · None
JR
John Rae SmithResigned director
Resigned 2018-08-03 · Company Director
JW
James WalkerResigned director
Resigned 2017-05-15 · 1 yr · Farmer
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-12-17
JB
James BoydResigned secretaryResigned director
Resigned 2009-01-30 · 6 yrs · Accountant
CB
Christopher BondResigned secretary
Resigned 2007-05-04 · 1 yr · Legal & Environmental Director
RH
Russell HyndResigned secretary
Resigned 2006-04-21 · 1 yr
RM
Ronald MaceachranResigned secretaryResigned director
Resigned 2005-10-12
HC
Hamish CurranResigned director
Resigned 2005-06-10 · Director
AB
Andrew BarnesResigned secretaryResigned director
Resigned 2005-06-10 · Company Director
DG
David GrayResigned director
Resigned 2005-06-08 · 4 yrs · Company Director
AH
Andrew HunterResigned director
Resigned 2005-06-08 · 12 yrs · None
GH
Georgia HoulkerResigned secretary
Resigned 2005-05-20 · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active