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Companies/15592678

Asg Holdco Limited

Activities of other holding companies n.e.c. · Derby

ActiveUnited KingdomIncorporated 2024Private 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 · 1 ceased
Pendine Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-12 · No cessation recorded

Source record 131203552
Show 1 ceased record
PA
Mr Peter Neville AllmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-25 · Ceased 2024-04-12

Source record 135041661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KM
Kevin McguiganCurrent director
Appointed 2024-04-12 · 2 yrs · Cfo
+26 others
ML
Matthew LeeCurrent director
Appointed 2024-04-12 · 2 yrs · Ceo
+12 others
TB
Thomas BillingsCurrent director
Appointed 2024-04-12 · 2 yrs · Director
+18 others
Show 3 historical appointments
JA
James AllmanResigned secretary
Resigned 2024-03-25
PA
Peter AllmanResigned director
Resigned 2024-03-25 · Engineer
JA
James AllmanResigned director
Resigned 2024-03-25 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active