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Companies/08397852

Afi Bidco Limited

Private Limited Company · Normanton

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106278697
Show 1 ceased record
Afi Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107831663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
PR
Paul RobertsCurrent secretary
Appointed 2024-08-27 · 2 yrs
+24 others
PR
Paul RobertsCurrent director
Appointed 2023-07-03 · 3 yrs · Chief Financial Officer
+30 others
DS
David ShipmanCurrent director
Appointed 2013-05-21 · 13 yrs · Chairman
+32 others
NS
Nicholas SelleyCurrent director
Appointed 2013-05-21 · 13 yrs · Company Director
+9 others
DM
David McnicholasCurrent director
Appointed 2013-05-21 · 13 yrs · Director
+32 others
Show 10 historical appointments
RO
Richard OrmeResigned secretary
Resigned 2023-03-08 · 1 yr
SW
Steven WoodhamsResigned director
Resigned 2013-05-21 · 9 yrs · Company Director
SW
Steven WoodhamsResigned secretary
Resigned 2013-05-21 · 9 yrs
KM
Kajen MohanadasResigned directorResigned secretary
Resigned 2013-05-10 · 6 yrs · Investment Executive
OJ
Oliver JonesResigned director
Resigned 2013-05-10 · 6 yrs · Company Director
DW
David WardropResigned director
Resigned 2013-05-10 · 6 yrs · Investment Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2013-02-11
RH
Roger HartResigned director
Resigned 2013-02-11 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active