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Companies/04962016

A1 Services (Manchester) Limited

Collection of non-hazardous waste · Maidenhead

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-12 · No cessation recorded

Source record 117958963
Show 2 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

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

Source record 107870184
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-12

Source record 115133736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
RW
Appointed 2026-05-19
+3 others
JW
James WhitelawCurrent director
Appointed 2023-02-27 · 3 yrs · Managing Director
+17 others
SW
Simon WillisCurrent director
Appointed 2022-02-07 · 4 yrs · Chief Executive, Heidelberg Materials UK
+20 others
WR
Wendy RogersCurrent secretary
Appointed 2022-02-07 · 4 yrs
+269 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2022-02-07 · 4 yrs · Finance Director
+278 others
EG
Edward GrettonCurrent director
Appointed 2022-02-07 · 4 yrs · Company Director
+425 others
MB
Matthew BarlowCurrent director
Appointed 2022-02-07 · 4 yrs · Strategy And Development Director
+7 others
Show 8 historical appointments
JW
John WalshResigned secretaryResigned director
Resigned 2008-04-30 · 13 yrs
MW
Michael WalshResigned director
Resigned 2008-04-30 · 13 yrs · Director
Resigned 2003-11-12
Resigned 2003-11-12
CM
Clare MacauleyResigned director
Resigned 2003-11-12 · 4 yrs · Director
EW
Edward WalshResigned directorResigned secretary
Resigned 2003-11-12 · 4 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active