Ardmair Bay Holdings Limited
Private Limited Company · Lowestoft
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-02-03 · No cessation recorded
Source record 115319167Show 1 ceased record
Basalt Infrastructure Partners LlpCorporate
Significant influence or control
Notified 2017-10-12 · Ceased 2022-02-03
Source record 107382976People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2022-10-04 · 4 yrs
Show 9 historical appointments
JB
James BradfordResigned director
Resigned 2023-11-02 · 2 yrs · Chief Technology Officer
AH
Alan HoldenResigned director
Resigned 2022-01-27 · 2 yrs · Accountant
MG
Matthew GordonResigned director
Resigned 2022-01-27 · 3 yrs · Ceo
CorpLc Secretaries LimitedResigned secretary
Resigned 2019-05-14
AO
Andrew O HaraResigned director
Resigned 2019-01-29 · 2 yrs · Director
CorpLedingham Chalmers LLPResigned secretary
Resigned 2017-11-15 · 1 yr
SL
Steven LowryResigned director
Resigned 2017-10-12 · 4 yrs · Partner
WJ
Wil JonesResigned director
Resigned 2017-10-12 · 4 yrs · Vice President
HH
Holt HannaResigned director
Resigned 2017-10-12 · 1 yr · Principal
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active