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Companies/10505980

Absolute Group Holdings UK Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-11 · Ceased 2025-04-24

Source record 127745981
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-11 · Ceased 2025-04-24

Source record 127747901
AM
Significant influence or control

Notified 2016-12-01 · Ceased 2016-12-01

Source record 121400672
AM
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2025-04-11

Source record 132614850
VP
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2025-04-11

Source record 132617997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
MR
Matthew RossCurrent director
Appointed 2025-04-24 · 1 yr · Director
+3 others
LY
Lee YatesCurrent director
Appointed 2025-04-24 · 1 yr · Director
+3 others
VP
Victor PepperellCurrent director
Appointed 2016-12-01 · 9 yrs · Roofer
+8 others
DP
Deborah PepperellCurrent director
Appointed 2016-12-01 · 9 yrs · Director
+1 other
SM
Sarah McmanusCurrent director
Appointed 2016-12-01 · 9 yrs · Director
+4 others
AM
Anthony McmanusCurrent director
Appointed 2016-12-01 · 9 yrs · Roofer
+13 others

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active