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Companies/00437100

A.algeo Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1947Private 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 · 2 ceased
MS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 188163236
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 188163246
Show 2 ceased records
JS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-13 · Ceased 2025-04-04

Source record 193242658
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-13

Source record 193675115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
NS
Neil SmithCurrent director
Appointed 2023-02-13 · 3 yrs · Operations Director
MS
Maxwell SheridanCurrent director
Appointed 2011-09-01 · 15 yrs · Managing Director
MC
Marc CameronCurrent director
Appointed 2011-09-01 · 15 yrs · Product Director
JS
John SheridanCurrent director
Appointed 1991-11-16 · 34 yrs · Director
+1 other
DS
Diana SheridanCurrent director
Appointed 1991-11-16 · 34 yrs · Company Director
+1 other
Show 11 historical appointments
JJ
Jennifer JacksonResigned secretary
Resigned 2025-08-01
JJ
Jennifer JacksonResigned director
Resigned 2025-08-01 · Finance Director
JF
Jacqueline FisherResigned director
Resigned 2015-10-12 · 6 yrs · Ceo
MG
Matthew GuixeResigned director
Resigned 2015-09-01 · Chief Operating Officer
HS
Hugh SheridanResigned director
Resigned 2011-09-01 · 5 yrs · Development Manager
PC
Peter CarrollResigned director
Resigned 2008-01-01 · 1 yr · Sales Director
CH
Christopher HowardResigned director
Resigned 2008-01-01 · 7 yrs · Accountant
JS
James SheridanResigned director
Resigned 2002-10-15 · 4 yrs · Sales Director
ML
Margaret LappinResigned director
Resigned 2001-04-03 · 13 yrs · Accounts Manager
GJ
George JonesResigned director
Resigned 2001-04-03 · 12 yrs · Operations Manager
DS
Diana SheridanResigned secretary
Resigned 1991-11-16 · 33 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active