Abbot Holdings Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbbot Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113505404People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
JP
Jay PorterResigned director
Resigned 2025-02-12 · Chartered Accountant
JB
John BellResigned director
Resigned 2025-02-12 · Senior Vice President
AR
Alaina RamsayResigned director
Resigned 2025-02-12 · General Counsel
AB
Anthony ByrneResigned director
Resigned 2014-11-18 · 7 yrs · General Counsel
LT
Lynne ThomsonResigned director
Resigned 2014-03-31 · Svp - Hr
GP
Gary PaverResigned director
Resigned 2013-01-15 · 7 yrs · Senior Vice President Finance
NG
Neil GilchristResigned director
Resigned 2013-01-15 · 12 yrs · Chief Financial Officer
LC
Resigned 2012-07-05 · 1 yr · Group General Counsel
NS
Neil StevensonResigned director
Resigned 2012-07-05 · Director - Commercial
DW
Daniel WiestResigned director
Resigned 2010-08-20 · Chief Financial Officer
MW
Mark WalkerResigned director
Resigned 2010-01-18 · 3 yrs · Group Financial Controller
BT
Brian TaylorResigned director
Resigned 2010-01-18 · 2 yrs · Chief Operating Officer
AB
Alec BanyardResigned secretary
Resigned 1996-12-02 · 12 yrs
PM
Peter MilneResigned director
Resigned 1996-11-07 · 13 yrs · Director
GL
Guy LaffertyResigned director
Resigned 1994-08-29 · 2 yrs · Financial Consultant
PG
Peter GramResigned director
Resigned 1994-08-29 · Managing Director
AM
Alan MorganResigned director
Resigned 1992-05-05 · Business Consultant
AL
Alasdair LockeResigned director
Resigned 1992-04-14 · 17 yrs · Financial Consultant
GP
Geoffrey PhilippsResigned director
Resigned 1992-04-14 · 4 yrs · Financial Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-01-30
CorpInstant Companies LimitedResigned director
Resigned 1992-01-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active