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Companies/05528676

Abbots 354 Limited

Activities of head offices · Reading

ActiveUnited KingdomIncorporated 2005Private 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
Abbots 355 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-08 · No cessation recorded

Source record 112566485
Show 3 ceased records
SH
Mr Sean Edward HoughtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-08

Source record 117043492
PM
Mr Peter Stanley MeltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-08

Source record 117043496
South East Growth Fund Managers LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-29

Source record 117044444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SH
Sean HoughtonCurrent director
Appointed 2006-06-30 · 20 yrs · Surveyor
+2 others
PM
Peter MeltonCurrent secretaryCurrent director
Appointed 2005-10-28 · 20 yrs · Company Director
+2 others
Show 4 historical appointments
PB
Peter BoydResigned director
Resigned 2006-10-02 · 10 yrs · Director
CD
Christopher DenneResigned director
Resigned 2005-10-28 · 2 yrs · Company Director
CorpBoyes Turner Directors LimitedResigned director
Resigned 2005-08-05 · Corporate Body
CorpBoyes Turner Secretaries LimitedResigned secretary
Resigned 2005-08-05

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active