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Companies/00258846

Abrahams Consolidated Limited

Private Limited Company · St Albans

ActiveUnited KingdomIncorporated 1931Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
LA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130288897
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130289087
PA
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130289232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
JA
Jonathan AbrahamsCurrent director
Appointed 2024-07-31 · 2 yrs · Advertising Executive
CA
Claire AbrahamsCurrent director
Appointed 2024-07-31 · 2 yrs · Artist
LA
Linda AbrahamsCurrent director
Appointed 2020-04-01 · 6 yrs · Company Director
DJ
Darren JordanCurrent secretary
Appointed 2017-05-01 · 9 yrs
+1 other
RA
Roy ArthurCurrent director
Appointed 2014-05-01 · 12 yrs · Chartered Accountant
+78 others
PA
Peter AbrahamsCurrent director
Appointed 1991-11-29 · 34 yrs · Director Of Companies
+11 others
Show 6 historical appointments
NB
Nigel BirchResigned secretary
Resigned 2005-04-01 · 12 yrs · Chartered Accountant
GW
Gordon WoodResigned director
Resigned 2005-04-01 · 14 yrs · Chartered Surveyor
DW
David WrayResigned director
Resigned 2005-04-01 · 19 yrs · Retired Solicitor
DB
Douglas BreeseResigned director
Resigned 1991-11-29 · 6 yrs · Retired Solicitor
KK
Karl KhanResigned directorResigned secretary
Resigned 1991-11-29 · 13 yrs · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
77
Under 35
0
65 and over
3
Disqualified match
None active