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Companies/05041070

Afon Holdings Limited

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 2004Private 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 2024-11-19 · No cessation recorded

Source record 119998773
Show 2 ceased records
HB
Shares: over 25%, up to 50%

Notified 2017-02-12 · Ceased 2017-02-13

Source record 106275465
AB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-02-13

Source record 107069901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
CB
Carl BeaujeanCurrent director
Appointed 2024-12-11 · 1 yr · Businessman
+2 others
AB
Andrew BeaujeanCurrent director
Appointed 2024-12-11 · 1 yr · Businessman
+3 others
JV
Julian Vance DanielCurrent director
Appointed 2024-11-19 · 1 yr · Director
+12 others
JT
Jason ThomasCurrent director
Appointed 2024-11-19 · 1 yr · Director
+3 others
CH
Colin HarveyCurrent director
Appointed 2024-11-19 · 1 yr · Director
+12 others
Show 8 historical appointments
AB
Anthony BeaujeanResigned director
Resigned 2020-07-06 · 4 yrs · Company Director
HB
Hazel BeaujeanResigned director
Resigned 2017-02-12 · 7 yrs · Director
AB
Andrew BeaujeanResigned director
Resigned 2012-10-10 · 12 yrs · Company Director
CB
Carl BeaujeanResigned directorResigned secretary
Resigned 2012-10-10 · 12 yrs · Company Director
HL
Harry LazarusResigned director
Resigned 2004-02-11
AB
Anthony BeaujeanResigned director
Resigned 2004-02-11 · 16 yrs · Company Director
HL
Heather LazarusResigned secretary
Resigned 2004-02-11

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active