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Companies/01359468

Albanwise Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 1978Private 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
Albanwise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 135448620
Show 3 ceased records
Albanwise Wallace Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · Ceased 2019-09-17

Source record 127252211
Wallace Partnership Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · Ceased 2025-10-31

Source record 134824127
LP
Count Luca Rinaldo Contardo PadulliIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-17

Source record 130782214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DS
Darshan ShahCurrent secretary
Appointed 2025-02-12 · 1 yr
PJ
Philip JarvisCurrent director
Appointed 2021-07-19 · 5 yrs · Company Director
+8 others
LP
Luca PadulliCurrent director
Appointed 2006-02-20 · 20 yrs · Co Director
+5 others
Show 22 historical appointments
MP
Michael PlattResigned director
Resigned 2021-07-19 · 3 yrs · Chartered Accountant
YT
Yvonne TaylorResigned secretary
Resigned 2020-12-15 · 4 yrs
DM
David MahoneyResigned director
Resigned 2014-03-14 · Group Company Secretary
WL
William LeeResigned director
Resigned 2006-09-01 · 10 yrs · Chief Executive
JG
Janine GrantResigned secretary
Resigned 2005-11-01 · 15 yrs
MQ
Michael QuickeResigned director
Resigned 2005-10-05 · 8 yrs · Company Director
RJ
Richard JohnsonResigned director
Resigned 2002-10-01 · 3 yrs · Farm Manager
TH
Terence HopperResigned director
Resigned 2002-10-01 · 3 yrs · Farm Manager
BS
Brandon SwimResigned directorResigned secretary
Resigned 2001-11-02 · 12 yrs · Acct Finance
SP
Simon PetersResigned secretary
Resigned 1999-12-14 · 1 yr
RH
Richard HutchingsResigned secretaryResigned director
Resigned 1999-05-28
BR
Brian ReynoldsResigned director
Resigned 1997-09-30 · 5 yrs · Farm Manager
GS
Graham SouthwellResigned director
Resigned 1997-09-30 · 8 yrs · Company Director
MB
Martin BarnettResigned secretary
Resigned 1997-02-07 · 2 yrs · Accountant
GS
Glynne StanfieldResigned secretary
Resigned 1994-07-05
MP
Maria PadulliResigned director
Resigned 1994-07-05 · 2 yrs · Director
PD
Peter DayResigned director
Resigned 1991-08-27 · 25 yrs · Chartered Surveyor
WK
William KennedyResigned secretary
Resigned 1991-08-27 · 2 yrs
TL
Timothy LawsonResigned director
Resigned 1991-08-27 · 5 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active