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Companies/09339498

Abigroup Holdings Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
PM
Mr Peter Adrian Richard MasonIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2017-10-31 · No cessation recorded

Source record 214130290
AP
Mrs Anne-Marie PerryIndividual
Voting rights: over 25%, up to 50%

Notified 2017-10-31 · No cessation recorded

Source record 214137875
Show 2 ceased records
Healix Management LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-02-14 · Ceased 2017-11-27

Source record 225305253
Healix International Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 221596413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AP
Anne-Marie PerryCurrent director
Appointed 2026-04-03
+3 others
Show 6 historical appointments
IT
Ian TalbotResigned director
Resigned 2024-12-13 · 1 yr · Ceo
DE
Deirdre EloffResigned director
Resigned 2024-12-13 · 1 yr · Finance Director
TE
Timothy EustaceResigned secretary
Resigned 2018-01-02 · 7 yrs
CB
Charles ButcherResigned director
Resigned 2016-01-29 · 2 yrs · Director
AP
Anne PerryResigned director
Resigned 2014-12-03 · 10 yrs · Company Director
PM
Peter MasonResigned director
Resigned 2014-12-03 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active