Acraman (418) Limited
Activities of head offices · Elland
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 · 2 ceasedPd Edenhall LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-04-14 · No cessation recorded
Source record 116745405Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control
Notified 2026-01-19 · Ceased 2026-04-14
Source record 120458204Pd Edenhall LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-09-04 · Ceased 2026-02-03
Source record 109559801People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
CB
Catherine BaxandallResigned secretary
Resigned 2018-12-11 · 1 yr
JC
Jack ClarkeResigned director
Resigned 2018-12-11 · 2 yrs · Director
MC
Martyn CoffeyResigned director
Resigned 2018-12-11 · 5 yrs · Director
GB
Guy BamfordResigned director
Resigned 2006-09-13 · 5 yrs · Company Director
TR
Timothy RossResigned director
Resigned 2006-09-13 · Solicitor
GM
Resigned 2006-09-13 · 10 yrs · Director
AC
Andrew CottonResigned director
Resigned 2006-09-13 · 12 yrs · Director
CorpTlt Secretaries LimitedResigned secretary
Resigned 2006-09-04
CorpTlt Directors LimitedResigned director
Resigned 2006-09-04 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active