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Companies/04998512

Absolute Label Services Limited

Private Limited Company · London

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 · 3 ceased
HS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-17 · No cessation recorded

Source record 239707244
Show 3 ceased records
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-17 · Ceased 2025-09-17

Source record 239707243
SW
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 231683359
HS
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 231683427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MD
Mark DowlingCurrent director
Appointed 2023-07-17 · 3 yrs · Manager
+3 others
DC
Deborah CuttingCurrent director
Appointed 2023-07-17 · 3 yrs · Accountant
+1 other
SW
Simon WillsCurrent director
Appointed 2009-01-31 · 17 yrs · Managing Director
+7 others
HS
Henry SemmenceCurrent director
Appointed 2003-12-18 · 22 yrs · Managing Director
+23 others
Show 12 historical appointments
BV
Bastien VidalResigned director
Resigned 2022-05-19 · Cfo
GS
Giulio SannitzResigned director
Resigned 2022-05-19 · Senior Manager Business & Legal Affairs
RN
Roberto NeriResigned director
Resigned 2022-05-19 · Chief Operating Officer
AC
Adam CardewResigned director
Resigned 2014-05-30 · 2 yrs · Digital Director
FO
Frances O DonnellResigned director
Resigned 2009-01-31 · 11 yrs · Manager
DC
Deborah CuttingResigned director
Resigned 2009-01-31 · 13 yrs · Accountant
MD
Mark DowlingResigned director
Resigned 2009-01-31 · 13 yrs · Manager
SW
Simon WillsResigned secretary
Resigned 2009-01-31 · 13 yrs · Managing Director
Resigned 2003-12-18
Resigned 2003-12-18
TP
Timothy PriorResigned directorResigned secretary
Resigned 2003-12-18 · 5 yrs · Management Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active