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Companies/00214637

A.e.spink Limited

Wholesale of wood, construction materials and sanitary equipment · Doncaster

ActiveUnited KingdomIncorporated 1926Private 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 · 4 ceased
A.E. Spink (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-12 · No cessation recorded

Source record 184205344
Show 4 ceased records
JH
Judith Sarah HarrisonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-08-12 · Ceased 2024-08-12

Source record 184203449
PH
Mrs Pamela HarrisonIndividual
Shares: over 25%, up to 50%

Notified 2022-10-21 · Ceased 2024-08-12

Source record 186169728
NH
Mr Nicholas Martin HarrisonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-12

Source record 192800255
MH
Mr Matthew Ian HarrisonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-12

Source record 192800280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
PI
Paul IrwinCurrent director
Appointed 2022-08-01 · 4 yrs · Purchasing Director
CM
Christopher MeekCurrent director
Appointed 2018-04-01 · 8 yrs · Building Sales Director
SB
Simon BiltcliffeCurrent director
Appointed 2018-04-01 · 8 yrs · Plumbing Sales Director
PH
Pamela HarrisonCurrent director
Appointed 2012-12-01 · 13 yrs · Company Director
+2 others
NH
Nicholas HarrisonCurrent secretaryCurrent director
Appointed 2008-11-14 · 17 yrs · Company Director
+3 others
Show 15 historical appointments
AH
Andrew HarrisonResigned director
Resigned 2014-09-25 · 1 yr · Solicitor
ML
Michael LunnResigned director
Resigned 2009-03-16 · 8 yrs · Company Director
AD
Andrew DillonResigned director
Resigned 2008-01-02 · 1 yr · Sales Director
RC
Robert CopleyResigned director
Resigned 2007-04-10 · Sales Director
MO
Mark OakleyResigned secretaryResigned director
Resigned 2003-05-16 · 5 yrs · Finance
NH
Nicholas HarrisonResigned secretary
Resigned 1998-07-13 · 4 yrs
MM
Michael MannionResigned director
Resigned 1991-08-01 · 9 yrs · Company Director
EH
Evelyn HarrisonResigned director
Resigned 1991-08-01 · 13 yrs · Company Director
JH
John HarrisonResigned director
Resigned 1991-08-01 · 6 yrs · Company Director
JP
James PriceResigned director
Resigned 1991-08-01 · 20 yrs · Company Director
JH
John HarrisonResigned director
Resigned 1991-08-01 · 5 yrs · Company Director
MH
Matthew HarrisonResigned director
Resigned 1991-08-01 · 33 yrs · Company Director
BH
Brian HarrisonResigned directorResigned secretary
Resigned 1991-08-01 · 21 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active