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Companies/02849510

Albion Yard (Estates) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased
JE
Shares: over 25%, up to 50%

Notified 2020-04-20 · No cessation recorded

Source record 115498774
RO
Mr Richard Noel O'CarrollIndividual
Shares: over 25%, up to 50%

Notified 2020-04-20 · No cessation recorded

Source record 111818423
DK
Significant influence or control

Notified 2018-10-10 · No cessation recorded

Source record 118409010
PK
Significant influence or control

Notified 2018-10-10 · No cessation recorded

Source record 110847264
Show 4 ceased records
DK
Significant influence or control

Notified 2018-04-27 · Ceased 2018-06-27

Source record 106972467
PK
Significant influence or control

Notified 2017-07-05 · Ceased 2018-06-27

Source record 113634266
DK
Significant influence or control

Notified 2017-07-05 · Ceased 2018-06-27

Source record 113634265
Shares: over 50%, up to 75%

Notified 2017-07-05 · Ceased 2017-07-05

Source record 110065662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PK
Patrick KennedyCurrent director
Appointed 2017-03-28 · 9 yrs · Company Director
+27 others
DK
David KennedyCurrent director
Appointed 2017-03-28 · 9 yrs · Company Director
+30 others
Appointed 1994-02-21 · 32 yrs
+26 others
RO
Richard O CarrollCurrent director
Appointed 1993-09-13 · 33 yrs · Quantity Surveyor
+19 others
Show 3 historical appointments
BL
Brian LoweResigned secretary
Resigned 1993-09-13
Resigned 1993-09-01
Resigned 1993-09-01

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active