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Companies/03553786

Abi (UK) Limited

Other manufacturing n.e.c. · East Yorkshire

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 · 1 ceased
Abi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-25 · No cessation recorded

Source record 96166025
Show 1 ceased record
Abi (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-25

Source record 96360291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
TP
Thomas Graham PrestwichCurrent director
Appointed 2026-07-27
+12 others
JC
Joanne CowlCurrent secretaryCurrent director
Appointed 2019-06-04 · 7 yrs
+6 others
PC
Paul ClackstoneCurrent director
Appointed 2014-09-04 · 12 yrs · None
+7 others
DH
Dean HagueCurrent director
Appointed 2008-09-01 · 18 yrs · Sales Director
+8 others
RJ
Richard JonesCurrent director
Appointed 2007-03-01 · 19 yrs · Chief Executive Officer
+13 others
MC
Melvin CopperCurrent director
Appointed 2001-01-16 · 25 yrs · Company Director
+5 others
Show 16 historical appointments
SC
Simon CarinResigned director
Resigned 2018-01-02 · Director
RJ
Richard JonesResigned secretary
Resigned 2007-03-01 · 12 yrs
AA
Andrew AllwoodResigned secretaryResigned director
Resigned 2004-02-05 · 3 yrs · Director
WR
William RitchieResigned director
Resigned 1999-07-20 · 4 yrs · Accountant
RM
Richard MersonResigned director
Resigned 1999-07-20 · 1 yr · Accountant
AG
Alexander GrantResigned director
Resigned 1998-11-05 · 2 yrs · Company Director
AP
Antoine PupinResigned director
Resigned 1998-11-05 · 1 yr · Investments
EH
Edwin HorneResigned director
Resigned 1998-11-05 · 5 yrs · Company Director
MT
Michael ThirlwellResigned director
Resigned 1998-07-20 · 1 yr · Director
MI
Michael IsaacResigned director
Resigned 1998-07-20 · 2 yrs · Director
RS
Ronald SummersResigned directorResigned secretary
Resigned 1998-05-08 · 5 yrs · Company Director
AK
Alan KleschResigned director
Resigned 1998-05-08 · 5 yrs · Company Director
CorpE P S Secretaries LimitedResigned secretary
Resigned 1998-04-27
CorpMikjon LimitedResigned director
Resigned 1998-04-27

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active