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Companies/03252504

Ahl Anglia Limited

Activities of head offices · Warrington

ActiveUnited KingdomIncorporated 1996Private 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
Greenwhitestar Acquisitions 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 126690922
Show 1 ceased record
Esl 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 · Ceased 2018-03-05

Source record 129417685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
TH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Director
+35 others
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+35 others
Show 47 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
WS
William StobartResigned director
Resigned 2021-08-03 · 3 yrs · Director
TM
Thomas MourikResigned director
Resigned 2021-07-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
BC
Brian CorrwayResigned director
Resigned 2020-04-10 · 1 yr · Director
SD
Sebastien DesreumauxResigned director
Resigned 2019-09-20 · Company Director
AL
Alexander LaffeyResigned director
Resigned 2018-12-18 · Company Director
JC
John CourtResigned director
Resigned 2018-12-18 · 1 yr · Company Director
EW
Elaine WilliamsResigned secretary
Resigned 2017-10-25 · 2 yrs
RN
Rupert NicholsResigned director
Resigned 2015-08-21 · 4 yrs · Legal Director & Company Secretary
RN
Rupert NicholsResigned secretary
Resigned 2015-01-01 · 2 yrs
DM
David MeirResigned director
Resigned 2015-01-01 · 4 yrs · Director
DP
David PickeringResigned director
Resigned 2015-01-01 · 9 yrs · Director
DH
David HarrisResigned secretary
Resigned 2013-06-03 · 1 yr
TL
Timothy LampertResigned director
Resigned 2012-11-21 · 2 yrs · Accountant
BW
Benjamin WhawellResigned director
Resigned 2012-09-06 · 1 yr · Director
WT
William TinklerResigned director
Resigned 2012-09-06 · 1 yr · Company Director
AS
Andy SomervilleResigned director
Resigned 2007-11-26 · 4 yrs · Finance Director
JL
John LightResigned secretary
Resigned 2007-11-21 · 5 yrs
AP
Avril Palmer BaunackResigned director
Resigned 2007-11-01 · 5 yrs · Chief Executive
RH
Reginald HeathResigned director
Resigned 2007-10-17 · 1 yr · Non Executive Chairman
JD
John DaviesResigned director
Resigned 2007-06-06 · 5 yrs · Non Exec Director
RP
Roger PutnamResigned director
Resigned 2007-06-06 · 1 yr · Non-Exec Director
RB
Russell BrownResigned secretaryResigned director
Resigned 2007-03-31
AB
Alexander ButcherResigned director
Resigned 2006-10-10 · 5 yrs · Investment Manager & Director
NJ
Neil JohnsonResigned director
Resigned 2006-01-23 · 1 yr · Company Director
TB
Timothy BarberResigned director
Resigned 2005-04-05 · 2 yrs · Company Director
CF
Christopher FrenchResigned director
Resigned 2002-09-01 · 4 yrs · Company Director
GG
Gilles GuinchardResigned director
Resigned 2002-07-01 · 3 yrs · Managing Director
RB
Roland BellandeResigned director
Resigned 2002-01-01 · 4 yrs · Finance Director
CA
Colin ArmstrongResigned secretary
Resigned 2001-08-01 · 5 yrs
RA
Roger AndersonResigned director
Resigned 1998-11-06 · 1 yr · Director
JH
John HodgesResigned director
Resigned 1997-11-18 · 9 yrs · Director
SW
Stephen WeltonResigned director
Resigned 1996-10-29 · 1 yr · Venture Capitalist
JA
John AlexanderResigned director
Resigned 1996-10-29 · 9 yrs · Investment Banker
PN
Philip NuttallResigned director
Resigned 1996-10-08 · 9 yrs · Company Director
JM
John MerryResigned director
Resigned 1996-10-08 · 11 yrs · Director
CH
Christopher HufflettResigned director
Resigned 1996-10-08 · 1 yr · Logistics Manager
DB
David BowesResigned director
Resigned 1996-10-08 · 1 yr · Company Director
AM
Antony MairResigned secretary
Resigned 1996-10-08
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-09-20
CorpInstant Companies LimitedResigned director
Resigned 1996-09-20

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active