Skip to contentClarengateINTELLIGENCE
Companies/08673067

Jabco Capital Limited

Company profile · Manchester

DissolvedUnited KingdomIncorporated 2013
Register Ask analyst

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 2023-05-05 · No cessation recorded

Source record 122204785
Show 4 ceased records
Assa Abloy AbCorporate
Shares: over 75%, up to 100%

Notified 2022-06-21 · Ceased 2023-05-05

Source record 133266747
JB
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-21

Source record 133160218
EB
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-14

Source record 133160219
AB
Mr Allen BoucherIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 133160810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
HW
Harry WarrenderCurrent director
Appointed 2022-06-21 · 4 yrs · Company Director
+20 others
NM
Neil MartinCurrent secretary
Appointed 2022-06-21 · 4 yrs
+7 others
CB
Christopher BrowningCurrent director
Appointed 2022-06-21 · 4 yrs · Chief Financial Officer
+48 others
Show 23 historical appointments
RB
Robert BakerResigned director
Resigned 2019-10-31 · 2 yrs · Chief Financial Officer
IG
Ian GreavesResigned secretary
Resigned 2018-11-21 · 3 yrs
IG
Ian GreavesResigned director
Resigned 2018-11-21 · 3 yrs · Director
MS
Mag SabaResigned director
Resigned 2018-11-19 · Director
KW
Ken WilsonResigned director
Resigned 2018-11-01 · 4 yrs · Finance Director
DJ
Daniel JonesResigned secretaryResigned director
Resigned 2017-06-12 · 1 yr
DW
David WalkerResigned director
Resigned 2016-04-11 · 1 yr · Managing Director
MC
Martin CookResigned secretaryResigned director
Resigned 2016-02-22 · 1 yr
RL
Robert LelioResigned directorResigned secretary
Resigned 2016-01-14 · 4 yrs · Chief Financial Officer
RH
Robert HumphriesResigned director
Resigned 2015-05-12 · Company Director
KA
Kevin AllenResigned secretary
Resigned 2015-03-16
KA
Kevin AllenResigned director
Resigned 2015-03-16 · Accountant
JR
John ReederResigned secretaryResigned director
Resigned 2015-02-18
AJ
Arthur JonesResigned secretary
Resigned 2013-10-21 · 1 yr
AJ
Arthur JonesResigned director
Resigned 2013-10-21 · 1 yr · Accountant
EB
Edward BoucherResigned director
Resigned 2013-09-03 · 7 yrs · Vice-Chairman Of The Board
JB
James BoucherResigned director
Resigned 2013-09-03 · 7 yrs · Chairman Of The Board
EM
Eric MertzResigned director
Resigned 2013-09-03 · 8 yrs · Chief Executive Officer
AM
Alistair MacaulayResigned director
Resigned 2013-09-03 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active