Aag UK Holding Limited
Private Limited Company · Failsworth
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-20 · No cessation recorded
Source record 208907177Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-20 · Ceased 2019-01-28
Source record 208904495Aag Uk Parent LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2018-09-20
Source record 199988393People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalBG+17 others
Benjamin GoodmanCurrent director
Appointed 2019-07-04 · 7 yrs · Company Secretary/Director
Show 16 historical appointments
FY
Frazer YeomansResigned director
Resigned 2019-12-19 · 2 yrs · Chartered Accountant
NF
Nathan FagreResigned director
Resigned 2015-07-23 · Attorney
JB
John BeattieResigned director
Resigned 2015-07-23 · None
AS
Andrew StreetsResigned secretary
Resigned 2015-07-23 · 1 yr
AK
Anja KruegerResigned director
Resigned 2015-07-23 · 3 yrs · Director Of Legal Affairs
CB
Christopher BerryResigned director
Resigned 2015-07-23 · 4 yrs · Director
AS
Andrew StreetsResigned director
Resigned 2015-07-23 · 1 yr · Director
MB
Michael BauersfeldResigned director
Resigned 2014-11-14 · Evp And Cfo
MK
Michael KleinResigned director
Resigned 2014-05-21 · Working In The Company
ID
Ian DohertyResigned director
Resigned 2013-01-01 · 3 yrs · Managing Director
JB
James BoltResigned director
Resigned 2012-01-22 · 2 yrs · Chief Financial Officer
DL
David LundstedtResigned director
Resigned 2010-11-08 · 3 yrs · Business Executive
MC
Michael ConnollyResigned director
Resigned 2010-11-08 · 1 yr · Working At The Company
SW
Simon WalshResigned director
Resigned 2010-11-08 · 2 yrs · General Manager
DB
David BurgstahlerResigned director
Resigned 2010-10-11 · Private Equity Executive
BO
Bevin O NeilResigned director
Resigned 2010-10-11 · Private Equity Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active