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Companies/09892044

Aspall Holdings Limited

Private Limited Company · Suffolk

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-05 · No cessation recorded

Source record 105816875
Show 3 ceased records
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-05

Source record 114324572
JC
Mr John Barrington Chevallier GuildIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-05

Source record 114326064
HC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-05

Source record 114326065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
HN
Hannah NorburyCurrent director
Appointed 2025-06-09 · 1 yr · Marketing Director
+3 others
KF
Kevin FawellCurrent director
Appointed 2025-06-09 · 1 yr · Sales Director
+4 others
RW
Rebecca Jane WheelerCurrent director
Appointed 2025-05-21 · 1 yr · Finance Director
+20 others
SK
Simon KerryCurrent director
Appointed 2025-05-21 · 1 yr · Managing Director
+23 others
Show 12 historical appointments
SC
Selina ChanResigned secretary
Resigned 2020-07-02
AP
Alison PickeringResigned director
Resigned 2020-07-02 · 2 yrs · Director
RE
Robert EvesonResigned director
Resigned 2019-04-01 · 6 yrs · Director
GW
Gemma WisniewskiResigned secretary
Resigned 2018-01-05 · 2 yrs
JS
James ShearerResigned director
Resigned 2018-01-05 · 2 yrs · Marketing Director
SK
Simon KerryResigned director
Resigned 2018-01-05 · 1 yr · Chief Finance Officer
PW
Philip WhiteheadResigned director
Resigned 2018-01-05 · 7 yrs · Managing Director
DS
Desmond SmithResigned secretary
Resigned 2015-12-21 · 2 yrs
HG
Henry GuildResigned director
Resigned 2015-12-21 · 2 yrs · Director
GQ
Guy QuilterResigned director
Resigned 2015-12-21 · 2 yrs · Director
DS
Desmond SmithResigned director
Resigned 2015-12-21 · 2 yrs · Director
JG
John GuildResigned director
Resigned 2015-11-27 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active