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Companies/03271473

Abrp UK Ltd

Private Limited Company · London

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

2 without an end date · 0 ceased
MB
Moira Ann BygraveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 189446010
SB
Mr Stephen Victor BygraveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 189446011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MB
Moira BygraveCurrent secretary
Appointed 2019-08-28 · 7 yrs
+1 other
FB
Florentina BygraveCurrent director
Appointed 2016-11-12 · 9 yrs · Company Director
+2 others
RB
Ross BygraveCurrent director
Appointed 2004-03-11 · 22 yrs · Director
+8 others
SB
Stephen BygraveCurrent director
Appointed 1997-01-01 · 29 yrs · Director
+14 others
MB
Moira BygraveCurrent director
Appointed 1997-01-01 · 29 yrs · Director
+12 others
Show 4 historical appointments
BC
Bruce CourtneyResigned secretary
Resigned 2007-02-02 · 12 yrs
SB
Stephen BygraveResigned secretary
Resigned 1997-01-01 · 10 yrs · Retailer
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1996-10-30
CorpChalfen Nominees LimitedResigned director
Resigned 1996-10-30

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active