Ablemade Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedS.A. Brain & Company 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 126606886Show 2 ceased records
JW
Mr John Scott WaddingtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126605367MR
Mr Martin Stuart ReedIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126605400People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
AW
Andrew WinningResigned director
Resigned 2021-02-05 · 2 yrs · Director
NT
Nicole TrebilcockResigned secretary
Resigned 2021-01-31 · 3 yrs
JB
Jonathan BridgeResigned director
Resigned 2021-01-31 · 3 yrs · Company Director
HH
Hannah HeathResigned secretary
Resigned 2020-09-30
CB
Charles BrainResigned director
Resigned 2019-06-28 · 1 yr · Company Secretary
AD
Alistair DarbyResigned director
Resigned 2018-10-26 · 2 yrs · Chief Executive
CB
Charles BrainResigned secretary
Resigned 2006-10-02 · 13 yrs · Company Secretary
JW
John WaddingtonResigned director
Resigned 2006-10-02 · 12 yrs · Company Director
MR
Martin ReedResigned director
Resigned 2006-10-02 · 12 yrs · Company Director
GC
Graham CowanResigned director
Resigned 1994-12-19
LB
Resigned 1994-12-19 · 11 yrs · Company Director
DB
David BrookesResigned director
Resigned 1994-12-19 · 11 yrs · Company Director
RC
Robert ConwayResigned secretary
Resigned 1994-12-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active