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Companies/05724178

Allanda Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 2006Private 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%

Notified 2017-05-11 · No cessation recorded

Source record 119553731
Show 2 ceased records
CS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-11

Source record 115736392
HS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-11

Source record 115736393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CT
Colin ThomasCurrent director
Appointed 2024-09-13 · 2 yrs · Director
+67 others
MB
Matthew BrabinCurrent director
Appointed 2024-09-13 · 2 yrs · Director
+42 others
Show 9 historical appointments
DF
David FinlaysonResigned secretary
Resigned 2024-09-13 · 1 yr
SR
Sarah RobinsonResigned director
Resigned 2021-03-25 · 3 yrs · Operations Director
RH
Richard HannahResigned director
Resigned 2021-03-25 · 3 yrs · Finance Director
AK
Alastair KitchingResigned secretary
Resigned 2017-05-11 · 7 yrs
JG
Jeremy GilsonResigned director
Resigned 2017-05-11 · 7 yrs · Director
AK
Alastair KitchingResigned director
Resigned 2017-05-11 · 7 yrs · Director
CS
Colin SticklandResigned directorResigned secretary
Resigned 2006-06-06 · 10 yrs · Director
HS
Helen SticklandResigned director
Resigned 2006-02-28 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active