Arrandene Mfg Limited
Private Limited Company · St Albans
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSB
Mr Simon BillinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-30 · No cessation recorded
Source record 106888442TH
Thomas HafnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107803743Show 1 ceased record
GB
Gary BillinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-14
Source record 107803742People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalTH
Thomas HafnerCurrent director
Appointed 2009-11-24 · 16 yrs · Managing Director
BB
Bernd BlondinCurrent director
Appointed 2009-11-24 · 16 yrs · Managing Director
Show 4 historical appointments
WH
Walter HubertResigned director
Resigned 2009-11-24 · 1 yr · Consultant
GB
Gary BillinghamResigned director
Resigned 2009-11-24 · 11 yrs · Managing Director Merchant Trader
JS
Jane SaundersResigned director
Resigned 2009-11-23 · Company Secretarial Administra
RW
Richard WollastonResigned director
Resigned 2009-11-23 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active