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Companies/12544108

Abergavenny Holdings Limited

Manufacture of other food products n.e.c. · Pontypool

ActiveUnited KingdomIncorporated 2020Private 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
Frostkrone Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2021-03-31 · No cessation recorded

Source record 131027264
Show 2 ceased records
MB
Mrs Melanie Louise Anne BowmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-02 · Ceased 2021-03-31

Source record 127323854
BC
Mr Bryson John CraskeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-02 · Ceased 2021-03-31

Source record 127323855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AD
Anthony DumbreckCurrent director
Appointed 2025-10-03 · 1 yr · Director
+2 others
RW
Roman WedelCurrent director
Appointed 2025-03-03 · 1 yr · Director
AJ
Andreas JuhnkeCurrent director
Appointed 2025-03-03 · 1 yr · Director
FD
Frederic DervieuxCurrent director
Appointed 2021-03-31 · 5 yrs · Ceo Frostkrone Group
+4 others
Show 12 historical appointments
HL
Holger LompeResigned director
Resigned 2025-03-03 · Director
RW
Rachel WellsResigned director
Resigned 2022-11-21 · Director
PS
Philip SkeldingResigned director
Resigned 2022-11-21 · 2 yrs · Director
TB
Tarryn BrownleeResigned secretary
Resigned 2021-03-31 · 1 yr
MB
Matthias BrossResigned director
Resigned 2021-03-31 · 3 yrs · Coo Frostkrone Limited
TB
Tarryn BrownleeResigned director
Resigned 2021-03-05 · Company Director
JR
Jason ReesResigned director
Resigned 2021-03-05 · 1 yr · Company Director
MS
Michele SpenceResigned secretary
Resigned 2020-04-02
RB
Richard BowmanResigned secretary
Resigned 2020-04-02
BC
Bryson CraskeResigned director
Resigned 2020-04-02 · Company Director
AL
Andrew LordResigned director
Resigned 2020-04-02 · 1 yr · Company Director
MB
Melanie BowmanResigned director
Resigned 2020-04-02 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active