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Companies/04900961

Abm Aviation UK Limited

Manufacture of flat glass · Middlesex

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 182047958
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 182373587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
KP
Kelly ParishCurrent director
Appointed 2026-03-25
NP
Niall PartridgeCurrent director
Appointed 2024-05-02 · 2 yrs · Finance Director UK & Ireland
+8 others
RS
Richard SykesCurrent director
Appointed 2023-07-01 · 3 yrs · President Abm UK And Ireland
+12 others
Appointed 2017-10-20 · 8 yrs
+2341 others
Show 16 historical appointments
JN
James NiblockResigned director
Resigned 2022-07-20 · 3 yrs · Director
CS
Colin StevensonResigned director
Resigned 2021-10-08 · 2 yrs · Finance Director
SA
Sally AlingtonResigned director
Resigned 2014-01-01 · 3 yrs · Director Of Retail & Experiential
JK
John KingResigned director
Resigned 2014-01-01 · 10 yrs · Finance Director
AM
Antony MarkeResigned director
Resigned 2012-04-01 · 9 yrs · None Supplied
JK
John KingResigned secretary
Resigned 2011-03-01 · 13 yrs
EP
Ernest PattersonResigned director
Resigned 2009-06-01 · 8 yrs · Chairman
TM
Thomas MaranoResigned director
Resigned 2009-03-01 · 8 yrs · Director
IT
Ian ThornleyResigned director
Resigned 2009-03-01 · Director
Resigned 2006-10-10 · 4 yrs
DK
Doug KreuzkampResigned secretary
Resigned 2005-10-13
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-09-16
BR
Barbara RouzierResigned secretary
Resigned 2003-09-16 · 2 yrs · Corporate Secretary
TM
Thomas MaranoResigned director
Resigned 2003-09-16 · Company Director
FA
Francis Argenbright JrResigned director
Resigned 2003-09-16 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active