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Companies/03498267

A F Fasteners Limited

Private Limited Company · Glossop

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
FB
Miss Francoise Camille BougourdIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-04-06 · No cessation recorded

Source record 144553283
Show 3 ceased records
JR
Mr Jonathan RobbinsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-06

Source record 136789704
Horizon Ventures LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141831970
SM
Mr Sebastien Bernard Joel MoermanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-03

Source record 147322882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
EM
Elizabeth MckayCurrent director
Appointed 2021-02-20 · 5 yrs · Management Accountant
+9 others
EM
Elizabeth MckayCurrent secretary
Appointed 2019-03-11 · 7 yrs
+1 other
AS
Andrew SargeantCurrent director
Appointed 2014-01-02 · 12 yrs · Director
+7 others
RG
Rosemary GraceCurrent director
Appointed 2014-01-02 · 12 yrs · Director
+3 others
Show 17 historical appointments
ES
Elena StolyarovaResigned director
Resigned 2012-04-19 · 5 yrs · Fianance Director
AB
Andrew BennettResigned director
Resigned 2011-06-30 · 2 yrs · Manufacturing Manager
NK
Neil KippaxResigned secretaryResigned director
Resigned 2009-04-01 · 4 yrs · Managing Director
IN
Ian NollethResigned director
Resigned 2004-08-17 · 6 yrs · Quality Manager
PR
Pamela RixResigned directorResigned secretary
Resigned 2004-08-17 · 4 yrs · Personal Assistant Administrat
ND
Nicholas DeanResigned director
Resigned 2001-06-06 · 3 yrs · Finance And Administration
JS
Julia SwannResigned director
Resigned 2001-06-06 · 3 yrs · Finance And Administration
RO
Ronald OramsResigned director
Resigned 1998-07-27 · 3 yrs · Director And General Manager
LD
Lester DeanResigned directorResigned secretary
Resigned 1998-07-27 · 6 yrs · Director
PD
Phillip DeanResigned director
Resigned 1998-07-27 · 6 yrs · Managing Director
AD
Arthur DeanResigned director
Resigned 1998-07-27 · 6 yrs · Company Chairman
PD
Phyllis DeanResigned director
Resigned 1998-07-27 · 6 yrs · Director
CorpNominee Directors LtdResigned director
Resigned 1998-01-23
CorpNominee Secretaries LtdResigned secretary
Resigned 1998-01-23

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active