A One Acquisitions Ltd
Manufacture of flat glass · Ferndown
ActiveUnited 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 · 3 ceasedRichmond Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-22 · No cessation recorded
Source record 108727422Show 3 ceased records
MH
Mr Matthew Glen HinesIndividual
Trust-related control: Significant influence or control
Notified 2024-08-01 · Ceased 2024-10-22
Source record 112567816SW
Mr Stuart Darren WilkinsonIndividual
Trust-related control: Significant influence or control
Notified 2020-04-06 · Ceased 2024-08-01
Source record 119603578IP
Mr Ian John PenfoldIndividual
Trust-related control: Significant influence or control
Notified 2016-07-01 · Ceased 2024-10-22
Source record 111883254People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
TM
Timothy MoneyResigned director
Resigned 2024-10-22 · 1 yr · Company Director
RJ
Ryan JuppResigned director
Resigned 2021-01-26 · 3 yrs · Insurance Broker
SS
Sarah Joane SmithResigned director
Resigned 2021-01-26 · 3 yrs · Insurance Broker
MH
Matthew HinesResigned director
Resigned 2021-01-26 · 3 yrs · Insurance Broker
IP
Ian PenfoldResigned director
Resigned 2015-10-08 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active