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Companies/11127054

Albert E. James & Son Holdings Limited

Activities of distribution holding companies · Bristol

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
JM
Mr Joseph Michael MoggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-05-13 · No cessation recorded

Source record 116486817
JS
Julia SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-01-27 · No cessation recorded

Source record 111686083
Show 3 ceased records
JM
Joseph MoggIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-26 · Ceased 2022-01-27

Source record 111686753
JM
Mr Joseph Michael MoggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-28 · Ceased 2019-03-04

Source record 105781908
Ignite Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-28 · Ceased 2021-03-26

Source record 105782804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JS
Julia SmithCurrent director
Appointed 2022-01-27 · 4 yrs · Director
JM
Joseph MoggCurrent director
Appointed 2018-03-01 · 8 yrs · Director
+4 others
Show 2 historical appointments
JM
Joseph MoggResigned director
Resigned 2017-12-28 · Director
PT
Paul ThompsonResigned director
Resigned 2017-12-28 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active