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Companies/00328818

Ab Group (Albion) Limited

Manufacture of metal structures and parts of structures · Carlisle

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JH
Mrs Joanne HirstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-15 · No cessation recorded

Source record 255804060
JH
Mr Jason Nevin Jerome HirstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-12 · No cessation recorded

Source record 255447063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JH
Joanne HirstCurrent secretaryCurrent director
Appointed 2006-10-11 · 20 yrs · Company Secretary
+1 other
JH
Jason HirstCurrent director
Appointed 1997-07-22 · 29 yrs · Engineer Mechanical
+2 others
Show 7 historical appointments
PB
Peter BellResigned secretaryResigned director
Resigned 2003-05-09 · 3 yrs · Solicitor
AH
Adam HirstResigned director
Resigned 2001-05-02 · 5 yrs · Forrester
LT
Lance TurtonResigned director
Resigned 1997-03-22 · 4 yrs · Agricultural Advisor
JM
Jack McdougallResigned directorResigned secretary
Resigned 1992-02-12 · 11 yrs · Co Director
JH
Jerome HirstResigned director
Resigned 1992-02-12 · 4 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active