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Companies/01680727

Ailec Holdings Limited

Private Limited Company · Cornwall

ActiveUnited KingdomIncorporated 1982Private 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 · 1 ceased
MA
Mr Mark AdkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198205838
SE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198205843
Show 1 ceased record
KA
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-13

Source record 198205847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SE
Suzanne ElsonCurrent director
Appointed 2012-10-01 · 14 yrs · Self Employed
MA
Mark AdkinsCurrent secretaryCurrent director
Appointed 2002-06-12 · 24 yrs · Chartered Accountant
+6 others
Show 9 historical appointments
PN
Peter NorburyResigned director
Resigned 1994-01-01 · Sales Director
BH
Brian HankinsResigned director
Resigned 1994-01-01 · 1 yr · Operations Director
SE
Suzanne ElsonResigned director
Resigned 1992-11-07 · 4 yrs · Medical Secretary
GS
George SaxtonResigned director
Resigned 1992-11-07 · Works Director
SH
Sheila HarwoodResigned director
Resigned 1992-11-07 · 1 yr · Works Director
PT
Paul TrippResigned secretary
Resigned 1992-02-01 · 10 yrs · Accountant
CA
Celia AdkinsResigned director
Resigned 1991-11-07 · 23 yrs · Co Director
RS
Robert SimpsonResigned secretary
Resigned 1991-11-07
KA
Kenneth AdkinsResigned director
Resigned 1991-11-07 · 28 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active