Assured Products Limited
Other retail sale not in stores, stalls or markets · Ashtead
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAssured Products Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-25 · No cessation recorded
Source record 93816899Show 2 ceased records
SB
Mr Simon Richard BlakeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-11-25
Source record 102670324PG
Mr Peter GrahamIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-11-25
Source record 102670329People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalAM
Angela MarcroftCurrent director
Appointed 2026-04-22
OG
Oliver Peter GrahamCurrent director
Appointed 2025-11-25
SR
Selwyn Alex Cajetan RodriguesCurrent director
Appointed 2025-11-25
Show 3 historical appointments
FG
Feena GrahamResigned director
Resigned 2022-06-01 · 3 yrs · Director
SB
Sara BlakeResigned director
Resigned 2022-06-01 · 3 yrs · Administrator
SB
Simon BlakeResigned director
Resigned 2009-10-22 · 16 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active