Skip to contentClarengateINTELLIGENCE
Companies/06004972

A1 Subco Limited

Repair of other equipment · Kingswinford

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-02 · No cessation recorded

Source record 135263126
Show 2 ceased records
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-02

Source record 121342201
DD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-02

Source record 121342204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
LS
Lukas SchlenkerCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+17 others
SH
Scott HaywoodCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+30 others
Show 3 historical appointments
MD
Maurice DaleyResigned director
Resigned 2014-05-19 · 10 yrs · Lift Engineer
DD
Dorothy DerraneResigned secretary
Resigned 2006-11-21 · 15 yrs
DD
Deborah DaleyResigned director
Resigned 2006-11-21 · 17 yrs · Sales Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active