Affinitus Group Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLinkfresh Software Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-16 · No cessation recorded
Source record 124426923Show 2 ceased records
PH
Mr Paul John HardyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-06-16
Source record 122162603LH
Mrs Laura Marie HardyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-06-16
Source record 122162893People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
IP
Ian ParfittResigned director
Resigned 2017-10-03 · 5 yrs · Director
LU
Lee UttridgeResigned secretary
Resigned 2008-05-01 · 4 yrs · Accounts Consultant
SS
Svitlana SimmondsResigned director
Resigned 2006-03-13 · 17 yrs · Manager
KH
Resigned 2004-12-31 · 3 yrs · Office Manager
BM
Brendan MulvihillResigned director
Resigned 2002-06-01 · 3 yrs · Director
DD
Derek DilksResigned director
Resigned 1998-06-23 · 14 yrs · Company Director
MP
Mark PeacheyResigned director
Resigned 1994-02-28 · 3 yrs · Company Director
CorpP S Secretaries LimitedResigned secretary
Resigned 1991-08-01
CorpP S Nominees LimitedResigned director
Resigned 1991-08-01
PH
Resigned 1991-08-01 · 31 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active