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Companies/00348843

Abbey Developments Limited

Private Limited Company · Potters Bar

ActiveUnited KingdomIncorporated 1939Private 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
MG
Mr Matthew GallagherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 118884661
Show 1 ceased record
Abbey Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-04-28

Source record 106117265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
JC
Jordan CollisonCurrent directorCurrent secretary
Appointed 2021-02-26 · 5 yrs · Finance Director
+35 others
SH
Stephen HolbrookCurrent director
Appointed 2021-01-04 · 5 yrs · Sales Director
+18 others
EC
Edward CostelloCurrent director
Appointed 2015-09-08 · 11 yrs · Company Director
SC
Stuart CritchellCurrent director
Appointed 2009-12-01 · 16 yrs · England
+25 others
DD
David DawsonCurrent directorCurrent secretary
Appointed 1996-04-01 · 30 yrs · Company Director
+17 others
CG
Charles GallagherCurrent director
Appointed 1992-10-10 · 33 yrs · Company Director
+28 others
Show 16 historical appointments
DE
Daniel EvansResigned director
Resigned 2024-11-04 · 1 yr · Managing Director
CH
Christopher HamiltonResigned director
Resigned 2022-06-14 · 2 yrs · Managing Director
LF
Lorenzo FraquelliResigned director
Resigned 2007-01-02 · 15 yrs · Company Director
JG
James GriffithsResigned director
Resigned 2004-04-30 · 4 yrs · Director
KC
Keith CanninResigned director
Resigned 1997-05-01 · Technical Director
IM
Ian MortimerResigned director
Resigned 1997-05-01 · 18 yrs · Construction Director
WC
William CallinanResigned director
Resigned 1994-07-01 · 26 yrs · Company Director
GH
Glyn HoppingResigned director
Resigned 1994-01-17 · Company Director
DM
Daniel MaherResigned directorResigned secretary
Resigned 1993-09-07 · 3 yrs · Chartered Accountant
KD
Kevin DoyleResigned director
Resigned 1993-06-01 · 1 yr · Company Director
MS
Miles SnazellResigned director
Resigned 1993-05-04 · 2 yrs · Company Director
BH
Brian HawkinsResigned director
Resigned 1992-10-10 · 16 yrs · Company Director
DJ
Dennis JacksonResigned director
Resigned 1992-10-10 · 4 yrs · Company Director
CG
Charles GallagherResigned director
Resigned 1992-10-10 · Company Director
JS
Jeremy SmithResigned director
Resigned 1992-10-10 · Company Director

Board profile

People with appointments
6
Directors assessed
7
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active