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Companies/04001676

Approved Design Consultancy Limited

Other professional, scientific and technical activities n.e.c. · Ossett

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Lakeside Hilton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-25 · No cessation recorded

Source record 132996505
Show 4 ceased records
MH
Mr Martin John HoltIndividual
Significant influence or control

Notified 2017-07-17 · Ceased 2019-04-01

Source record 125637547
MF
Mr Matthew John FergusonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-17

Source record 126808595
Ldc Iii LpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-25

Source record 126820668
RC
Mr Robert James CoxonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-17

Source record 128266297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
BB
Benjamin Matthew BridgerCurrent director
Appointed 2026-08-01
BS
Brian ShannonCurrent director
Appointed 2026-08-01
TG
Thomas GrayCurrent secretary
Appointed 2022-02-25 · 4 yrs
+11 others
IO
Ian O ConnorCurrent director
Appointed 2016-04-23 · 10 yrs · Financial Controller
+5 others
Show 11 historical appointments
TG
Thomas GrayResigned director
Resigned 2024-10-01 · 1 yr · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
PB
Paul BarryResigned director
Resigned 2022-02-25 · 2 yrs · Company Director
DH
David HarrisonResigned director
Resigned 2022-02-25 · 1 yr · Company Director
MH
Martin HoltResigned director
Resigned 2020-10-21 · 1 yr · Company Director
MW
Martin WattonResigned director
Resigned 2010-04-26 · 10 yrs · Legal Activities
SH
Stephen HilditchResigned director
Resigned 2010-04-26 · 8 yrs · Legal Activities
KB
Kevin BrewerResigned director
Resigned 2000-05-25
AK
Alison KitchingResigned secretary
Resigned 2000-05-25 · 9 yrs · Company Secretary
SB
Suzanne BrewerResigned secretary
Resigned 2000-05-25
AK
Andrew KitchingResigned director
Resigned 2000-05-25 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active