Abax UK Limited
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTriplog Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-27 · No cessation recorded
Source record 101412672Show 2 ceased records
Abax AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-24 · Ceased 2025-06-27
Source record 98366860PQ
Petter QuinsgaardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-24
Source record 95850578People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
JM
John MoeResigned director
Resigned 2023-06-30 · 2 yrs · Chairman And Md
KJ
Knut JacobsenResigned director
Resigned 2022-11-01 · Cfo
JM
Janice MeakinResigned secretary
Resigned 2019-01-24 · 1 yr
DN
David NortonResigned director
Resigned 2019-01-24 · 3 yrs · Cfo
MS
Morten StrandResigned director
Resigned 2019-01-24 · 4 yrs · Ceo
CM
Christopher MillerResigned director
Resigned 2015-12-01 · 3 yrs · Director
DB
David ButtonResigned director
Resigned 2011-10-26 · 1 yr · Sales
BH
Bjorn HelgelandResigned director
Resigned 2011-10-26 · 2 yrs · Managing Director Of Abax Norway
FY
Frank YstenesResigned director
Resigned 2011-09-06 · 4 yrs · Investor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active