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Companies/03788609

Abcp Realisations 2019 Limited

Company profile

DissolvedUnited Kingdom
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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
Threesixty Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · No cessation recorded

Source record 142411897
Show 1 ceased record
Crh (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-01 · Ceased 2018-09-14

Source record 138783308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
PR
Peter RaybouldCurrent secretary
Appointed 2019-08-20 · 7 yrs
CK
Chay KinslowCurrent director
Appointed 2018-11-19 · 7 yrs · Operations Director
+1 other
JW
John WhitfieldCurrent director
Appointed 2018-09-14 · 8 yrs · Company Director
+14 others
PR
Peter RaybouldCurrent director
Appointed 2018-09-14 · 8 yrs · Company Director
+21 others
Show 17 historical appointments
PJ
Paul JealResigned director
Resigned 2018-08-10 · 1 yr · Finance Director
PJ
Paul JealResigned secretary
Resigned 2018-07-18 · 1 yr
FB
Francois BruartResigned director
Resigned 2017-10-06 · General Director
MP
Marcus ParnhamResigned director
Resigned 2017-05-10 · 2 yrs · Managing Director
DK
David KerriganResigned director
Resigned 2017-05-10 · Finance Director
AB
Arijan BakkerResigned director
Resigned 2015-07-01 · 2 yrs · Finance Director Crh Europe Lightside
JK
James KehoeResigned director
Resigned 2015-07-01 · 2 yrs · Executive
FI
Francisco IrazustaResigned director
Resigned 2012-01-04 · 3 yrs · Managing Director
AL
Andi LaponResigned director
Resigned 2012-01-04 · 3 yrs · Finance Director
JB
Jean BernardResigned director
Resigned 2012-01-04 · 3 yrs · Managing Director
EW
Eileen WalshResigned director
Resigned 1999-07-06 · 8 yrs · Clerical Assistant
PG
Philip GreeneResigned directorResigned secretary
Resigned 1999-07-06 · 17 yrs · Construction Suppliers
KD
Keir DonaldResigned director
Resigned 1999-07-06 · 17 yrs · Construction Supplies
CorpCombined Nominees LimitedResigned director
Resigned 1999-06-14
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-06-14

Board profile

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