Alphase UK Limited
Private Limited Company · Hull
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAlphase 2024 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-13 · No cessation recorded
Source record 131386981Show 2 ceased records
IW
Mr Ian Andrew WaymanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-13
Source record 129688985AM
Mr Anthony Owen MooreIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-13
Source record 129689000People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
JR
Jonathon RoundResigned director
Resigned 2009-01-19 · Chartered Secretary
IW
Ian WaymanResigned director
Resigned 2009-01-19 · 15 yrs · Electrical Wholesaler
IW
Ian WaymanResigned director
Resigned 2009-01-19 · 1 yr · Electrical Wholesaler
NJ
Neil JenningsResigned director
Resigned 2009-01-19 · 1 yr · Electrical Contractor
NJ
Neil JenningsResigned director
Resigned 2009-01-19 · 15 yrs · Electrical Contractor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active