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Companies/06432808

A One Distribution (Holdings) Limited

Private Limited Company · Bury

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
SN
Mrs Samantha NaughtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134563851
TN
Mr Thomas Peter NaughtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134563852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AN
Amy NaughtonCurrent secretary
Appointed 2010-08-09 · 16 yrs
+1 other
TN
Thomas NaughtonCurrent director
Appointed 2008-01-24 · 18 yrs · Company Director
+2 others
SN
Samantha NaughtonCurrent director
Appointed 2008-01-24 · 18 yrs · Company Director
+1 other
Show 3 historical appointments
TN
Thomas NaughtonResigned secretary
Resigned 2008-01-24 · 2 yrs · Company Director
CorpAarco Nominees LimitedResigned director
Resigned 2007-11-21 · Corporate Body
CorpAarco Services LimitedResigned secretary
Resigned 2007-11-21

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active