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Companies/06983247

Abacrete Limited

Private Limited Company · Stoke Mandeville

ActiveUnited KingdomIncorporated 2009Private Limited Company
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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 · 1 ceased
Henwood Thirty Nine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-30 · No cessation recorded

Source record 147354842
Show 1 ceased record
Abacus Lawrence Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-30 · Ceased 2019-10-30

Source record 147430607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
HR
Heidi RodwellCurrent secretary
Appointed 2023-11-03 · 2 yrs
+1 other
LO
Luke OverallCurrent director
Appointed 2019-01-23 · 7 yrs · Director
+7 others
DS
Darren SpittlesCurrent director
Appointed 2016-03-01 · 10 yrs · Director
+13 others
GR
Geoffrey RodwellCurrent director
Appointed 2009-08-06 · 17 yrs · Contracts Manager
+10 others
Show 3 historical appointments
KH
Karen HarrisResigned secretary
Resigned 2012-06-19 · 11 yrs
MW
Michael WhiteResigned director
Resigned 2012-01-04 · 11 yrs · Manager
AR
Andrew ReadmanResigned director
Resigned 2009-09-10 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active