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Companies/06946062

Agp Trading Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-25 · No cessation recorded

Source record 182545793
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-25 · Ceased 2017-09-06

Source record 194935549
Significant influence or control

Notified 2016-06-13 · Ceased 2023-06-23

Source record 191016487
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-25

Source record 189612290
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 193743064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
TB
Tom BurkeCurrent secretary
Appointed 2023-06-23 · 3 yrs
+6 others
TB
Tom BurkeCurrent director
Appointed 2023-06-23 · 3 yrs · Finance Director
+7 others
Show 7 historical appointments
Resigned 2023-01-25
PP
Peter PearsonResigned director
Resigned 2016-06-27 · 9 yrs · Director
PE
Philip EmmersonResigned director
Resigned 2016-06-15 · 7 yrs · Company Director
CC
Christopher CampbellResigned director
Resigned 2016-06-13 · 7 yrs · Company Director
MC
Michael ChandlerResigned directorResigned secretary
Resigned 2009-06-27 · 7 yrs · Sales Executive

Board profile

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