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Companies/00371539

Atterton And Ellis Limited

Private Limited Company · Haverhill

ActiveUnited KingdomIncorporated 1941Private 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 · 3 ceased
Atterton And Ellis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-16 · No cessation recorded

Source record 255639003
Show 3 ceased records
Bernhard & Co. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · Ceased 2024-01-16

Source record 248002572
Atterton And Ellis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · Ceased 2024-01-08

Source record 255503768
SB
Mr Stephen Geoffrey BernhardIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-08

Source record 251677024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
IH
Iqtidar HassanCurrent director
Appointed 2023-06-15 · 3 yrs · Finance Director
+9 others
AC
Angelique CrosnierCurrent director
Appointed 2023-06-15 · 3 yrs · Commercial Director
+1 other
JB
James BernhardCurrent director
Appointed 2022-11-01 · 3 yrs · Company Director
+8 others
SN
Steven NixonCurrent director
Appointed 2017-10-02 · 9 yrs · Sales And Marketing Director
+7 others
Show 12 historical appointments
MB
Matthew BloomfieldResigned director
Resigned 2021-03-08 · 2 yrs · Engineer
PC
Patrick CollinsResigned director
Resigned 2020-09-21 · Finance Director
BB
Brian BatchelorResigned director
Resigned 2017-08-01 · Managing Director
IH
Iqtidar HassanResigned director
Resigned 2017-08-01 · 2 yrs · Finance Director
PW
Peter WoodResigned secretary
Resigned 2008-02-18 · 9 yrs
PW
Paul WhitworthResigned secretary
Resigned 2001-03-30 · 6 yrs · Accountant
RM
Rodney MayesResigned director
Resigned 1995-12-01 · 16 yrs · Production Director
DS
David SmithResigned director
Resigned 1991-12-17 · 10 yrs · Sales Director
RB
Robert BoardmanResigned director
Resigned 1991-12-17 · 9 yrs · Engineer
JH
John HumphreyResigned directorResigned secretary
Resigned 1991-12-17 · 9 yrs · Financial Director
SB
Stephen BernhardResigned director
Resigned 1991-12-17 · 33 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active