Afg Realisations 2023 Limited
Private Limited Company · Manchester
AdministrationUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAfav Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-06 · No cessation recorded
Source record 208089530Show 2 ceased records
DS
Mr Derek Fraser SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-24 · Ceased 2022-07-06
Source record 201444455PH
Mr Peter Hugh HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-24 · Ceased 2022-07-06
Source record 205241015People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalSC
Stephen ChaseCurrent secretary
Appointed 2019-09-04 · 7 yrs
JM
Jacob MccullochCurrent director
Appointed 2018-03-28 · 8 yrs · Director
Show 5 historical appointments
MW
Matthew WhiteResigned secretary
Resigned 2018-03-26 · 1 yr
MW
Matthew WhiteResigned director
Resigned 2018-03-16 · 1 yr · Chartered Accountant
DS
Derek Fraser SimpsonResigned director
Resigned 2007-04-10 · 15 yrs · Company Director
SC
Stephen ChaseResigned secretary
Resigned 2006-01-23 · 12 yrs
SD
Susan DewResigned director
Resigned 2006-01-23 · 1 yr · Administrator
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active