Absolute Casing Ltd.
Other business support service activities n.e.c. · Newbury
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEF
Mr Edward Charles FranklinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-05-28 · No cessation recorded
Source record 134670842CF
Mrs Clare Helen FranklinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 131409253People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCF
Clare FranklinCurrent director
Appointed 2016-01-01 · 10 yrs · Director
Show 5 historical appointments
JF
Jessica FranklinResigned secretary
Resigned 2004-01-04 · 15 yrs · Accountant
CorpChettleburgh International LimitedResigned secretary
Resigned 1999-05-28
JS
Resigned 1999-05-28 · 4 yrs · Flight Case Design
RV
Raymond VincentResigned director
Resigned 1999-05-28 · 4 yrs · Flight Case Design/Manufacture
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active