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Companies/01277785

Agp Realisations 2026 PLC

Activities of head offices · Leeds

AdministrationUnited KingdomIncorporated 1976Public 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 · 2 ceased
Portnard LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-14 · No cessation recorded

Source record 130644152
Show 2 ceased records
AL
Mr Antonio LisantiIndividual
Significant influence or control

Notified 2016-07-14 · Ceased 2023-03-27

Source record 128455767
AP
Mr Andrew Stewart PerloffIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-12-14

Source record 128455770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SP
Simon PetersCurrent director
Appointed 2011-12-31 · 14 yrs · Director
+53 others
AP
Andrew PerloffCurrent director
Appointed 2011-12-31 · 14 yrs · Director
+51 others
TD
Tean DallawayCurrent directorCurrent secretary
Appointed 2004-04-01 · 22 yrs · Director
+29 others
AL
Antonio LisantiCurrent director
Appointed 2002-04-29 · 24 yrs · Company Director
+26 others
Show 20 historical appointments
SL
Stuart LyonsResigned director
Resigned 2005-09-07 · 11 yrs · Company Director
PL
Paul LambResigned director
Resigned 2003-12-17 · 1 yr · Company Director
JN
John NewmanResigned director
Resigned 2003-11-06 · 8 yrs · Company Director
JY
Jeremy YatesResigned director
Resigned 2000-07-13 · 4 yrs · Company Director
AC
Antony ChambersResigned director
Resigned 1999-07-18 · 7 yrs · Director
JA
John AndersonResigned director
Resigned 1998-12-01 · 1 yr · Company Director
SH
Stephen HarringtonResigned director
Resigned 1997-04-01 · 5 yrs · Director
AA
Andrew AlsopResigned director
Resigned 1995-09-01 · 8 yrs · Company Director
PZ
Peter ZiemniakResigned director
Resigned 1993-08-18 · 8 yrs · Company Director
DH
David HoweResigned director
Resigned 1992-11-03 · 9 yrs · Chartered Accountant
KH
Kenneth HillierResigned director
Resigned 1992-06-30 · 1 yr · Company Director
JY
John YatesResigned director
Resigned 1992-06-30 · 7 yrs · Company Director
JP
John PierceResigned director
Resigned 1992-06-30 · 5 yrs · Company Director
MC
Michael CarterResigned director
Resigned 1992-06-30 · 8 yrs · Company Director
SY
Stephen YatesResigned director
Resigned 1992-06-30 · 19 yrs · Director
JM
John MackResigned director
Resigned 1992-06-30 · 4 yrs · Company Director
MC
Michael CoppelResigned director
Resigned 1992-06-30 · 7 yrs · Company Director
BN
Brian NetleyResigned directorResigned secretary
Resigned 1992-06-30 · 3 yrs · Company Director
PB
Philip BradshawResigned director
Resigned 1992-06-30 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active