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Companies/01712589

Abbey Hose Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-22 · No cessation recorded

Source record 164890943
Show 4 ceased records
GR
Significant influence or control

Notified 2016-07-01 · Ceased 2021-12-20

Source record 157493092
KR
Significant influence or control

Notified 2016-07-01 · Ceased 2021-12-20

Source record 157493106
SO
Significant influence or control

Notified 2016-07-01 · Ceased 2023-12-22

Source record 157493130
SO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-12-22

Source record 157493136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MP
Malcolm PapeCurrent director
Appointed 2026-03-03
+42 others
MW
Mark WilliamsCurrent director
Appointed 2025-07-15 · 1 yr · Finance Director
+46 others
Show 10 historical appointments
AL
Alessandro LalaResigned director
Resigned 2023-12-22 · 2 yrs · Director
RD
Richard DaviesResigned director
Resigned 2023-12-22 · 2 yrs · Director
KR
Kathryn RosomanResigned director
Resigned 2013-11-01 · 4 yrs · Director
WR
Wendy RosomanResigned directorResigned secretary
Resigned 2004-11-01 · 6 yrs · Director
SO
Sally OughtonResigned director
Resigned 2004-11-01 · 19 yrs · Director
SO
Stephen OughtonResigned director
Resigned 2001-11-01 · 23 yrs · Director
GR
Graham RosomanResigned director
Resigned 1991-12-17 · 32 yrs · Managing Director
JC
Jeffrey CraneResigned director
Resigned 1991-12-17 · 14 yrs · Technical Sales Director
DM
Duncan MacbainResigned director
Resigned 1991-12-17 · 4 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active