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Companies/12081952

Addison Group Holdings Limited

Activities of other holding companies n.e.c. · Lytham St. Annes

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Addison Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 112636773
Show 2 ceased records
MA
Mr Marcus Alan AddisonIndividual
Shares: over 75%, up to 100%

Notified 2022-04-21 · Ceased 2025-03-28

Source record 114634844
AA
Mr Alan Wulstan AddisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-03 · Ceased 2022-04-21

Source record 113627881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
LH
Lee HeronCurrent director
Appointed 2026-02-01
+3 others
CC
Cyril ClarkCurrent director
Appointed 2026-02-01
+4 others
MA
Marcus AddisonCurrent director
Appointed 2022-04-21 · 4 yrs · Company Director
+13 others
Show 1 historical appointment
AA
Alan AddisonResigned director
Resigned 2019-07-03 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active