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Companies/07263000

Align Building Control Ltd

Other professional, scientific and technical activities n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 2010Private 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 · 4 ceased
Ica Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 127721735
Show 4 ceased records
SC
Voting rights: over 25%, up to 50%

Notified 2023-06-20 · Ceased 2024-06-12

Source record 132765341
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-08 · Ceased 2020-11-14

Source record 121036098
MC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · Ceased 2025-04-01

Source record 121036101
PC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-08

Source record 121051863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
RH
Rebecca Jane HansonCurrent secretary
Appointed 2025-04-01 · 1 yr
WD
Wendy DowseCurrent director
Appointed 2025-04-01 · 1 yr · Director
JC
James CookCurrent director
Appointed 2025-04-01 · 1 yr · Director
+12 others
JP
Janet PrykeCurrent director
Appointed 2025-04-01 · 1 yr · Finance Director
+18 others
MC
Michael ClemenceCurrent director
Appointed 2014-03-03 · 12 yrs · Company Director
+2 others
Show 5 historical appointments
SC
Samantha ClemenceResigned director
Resigned 2021-12-09 · 3 yrs · Director
SC
Samantha ClemenceResigned secretary
Resigned 2021-12-07 · 3 yrs
AG
Andrew GrahamResigned director
Resigned 2014-03-03 · 6 yrs · Company Director
PC
Patrick ColemanResigned director
Resigned 2010-05-25 · 3 yrs · Accountant
YJ
Yomtov JacobsResigned director
Resigned 2010-05-24 · Company Formation Agent

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active