Achates Holdings Limited
Activities of other holding companies n.e.c. · Hemel Hempstead
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedSA
Mr Simon AnsellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-28 · No cessation recorded
Source record 119846806KA
Mr Kevin AnsellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 112058674BA
Mrs Benita Monica AnsellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 112058683People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
WS
William ShuttlewoodResigned director
Resigned 1994-12-21 · 21 yrs · Director
AT
Andrew TietjenResigned director
Resigned 1992-05-26 · 10 yrs · Company Director
RO
Robert O DellResigned director
Resigned 1992-05-26 · 23 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active