Allan Brothers Limited
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · Berwick-Upon-Tweed
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInwido Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130851475People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
HH
Henrik HjalmarssonResigned director
Resigned 2022-01-01 · 1 yr · President & Ceo
AJ
Asger JoergensenResigned director
Resigned 2018-10-01 · 3 yrs · Director
LC
Leif CarlesonResigned director
Resigned 2017-10-19 · Director
MA
Mattias AnderssonResigned director
Resigned 2017-08-14 · 3 yrs · Company Director
MM
Mads MehlsonResigned director
Resigned 2017-01-04 · Senior Vice President Emerging Business
BA
Brian AuskerinResigned secretary
Resigned 2014-11-17 · 3 yrs
SE
Stephen ElderResigned secretary
Resigned 2014-03-03
DH
Daniel HughesResigned director
Resigned 2011-11-01 · 5 yrs · Managing Director
SE
Stephen ElderResigned director
Resigned 2011-04-01 · 3 yrs · Finance Director
GF
Graham FletcherResigned director
Resigned 2010-10-29 · 1 yr · Director
OM
Olof MarkooResigned director
Resigned 2010-07-05 · 2 yrs · Director
PR
Patrick RiceResigned director
Resigned 2010-07-05 · 1 yr · Sales Director
AE
Alan EvansResigned director
Resigned 2010-07-05 · Operations Director
HJ
Hakan JeppssonResigned director
Resigned 2009-09-30 · 7 yrs · Director
NP
Niels PretzmannResigned director
Resigned 2009-05-11 · Ceo
BG
Bjorn GelbergResigned director
Resigned 2009-05-11 · 1 yr · Director
JL
Jan LonstrupResigned director
Resigned 2009-05-11 · 2 yrs · Director
DH
Diane HughesResigned director
Resigned 2009-05-11 · 1 yr · Director
MH
Michael HunterResigned director
Resigned 2007-07-02 · 2 yrs · Director
DF
Duncan ForsterResigned director
Resigned 2007-07-02 · 2 yrs · Director
AC
Albert ChaterResigned director
Resigned 2007-07-02 · 2 yrs · Director
CT
Clive ThawleyResigned director
Resigned 2007-06-18 · 1 yr · Director
BA
Resigned 2007-06-18 · 6 yrs · Accountant
CorpBrighton Secretary LtdResigned secretary
Resigned 2006-05-26
CorpBrighton Director LtdResigned director
Resigned 2006-05-26
MT
Michael TwiddleResigned secretary
Resigned 2006-05-26 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active