Assent Holdings Limited
Private Limited Company · Cardiff
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAlphabet Bc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-20 · No cessation recorded
Source record 135018311Show 4 ceased records
JD
Mr John Michael DilleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-20
Source record 130881950DM
Mrs Della MillerIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-28
Source record 130881951JD
Mrs Jayne DilleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-20
Source record 130881952RB
Mr Richard Charles BatteIndividual
Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-20
Source record 131245732People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
BM
Ben MardenResigned director
Resigned 2024-12-17 · Finance Director
KR
Kay RowleyResigned director
Resigned 2021-08-24 · 1 yr · Operations Director
IT
Iain ThomsonResigned director
Resigned 2021-08-24 · 3 yrs · Chief Executive Officer
JD
Jayne DilleyResigned director
Resigned 2015-09-14 · 1 yr · Administrator
DM
Della MillerResigned director
Resigned 2015-09-14 · 1 yr · Building Surveyor
JD
John DilleyResigned director
Resigned 2015-09-14 · 9 yrs · Building Surveyor
RB
Richard BatteResigned director
Resigned 2015-08-05 · 9 yrs · Chartered Building Control Surveyor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active