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Companies/02855635

All Fill International Limited

Manufacture of other special-purpose machinery n.e.c. · Sandy Bedfordshire

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

1 without an end date · 1 ceased
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-16 · No cessation recorded

Source record 184991801
Show 1 ceased record
CW
Mrs Carol WattsIndividual
Shares: over 75%, up to 100%

Notified 2017-05-01 · Ceased 2020-03-25

Source record 194167911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
EB
Emma Jayne BriggsCurrent director
Appointed 2025-07-23 · 1 yr · Finance Director
RM
Roderick MacdonaldCurrent director
Appointed 2020-11-16 · 5 yrs · Managing Director
CW
Carol WattsCurrent director
Appointed 2015-09-22 · 11 yrs · Company Director
+2 others
SG
Simon GouldenCurrent director
Appointed 2013-03-01 · 13 yrs · Technical Director
+1 other
MW
Michael WattsCurrent director
Appointed 1993-10-13 · 33 yrs · Chairman
+3 others
Show 11 historical appointments
DP
David PooleyResigned director
Resigned 2023-08-16 · 1 yr · Finance Director
KL
Kirsty LangResigned secretary
Resigned 2014-07-05 · 8 yrs
MW
Michael WarmingtonResigned director
Resigned 2004-04-01 · 10 yrs · Sales Director
PB
Philip BourneResigned director
Resigned 2004-04-01 · 3 yrs · Test Engineer
OW
Owen WilliamsResigned secretary
Resigned 1999-07-28 · 14 yrs · Accountant
RW
Robert WalkerResigned director
Resigned 1994-03-16 · 17 yrs · Production Director
JL
John LeeResigned secretaryResigned director
Resigned 1994-03-16 · 5 yrs
MW
Michael WattsResigned secretary
Resigned 1993-11-24 · Company Director
MB
Michael BarleyResigned director
Resigned 1993-09-21
BM
Brian MarshallResigned secretary
Resigned 1993-09-21

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active