Amg (Brighouse) Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedR&G Fluid Power Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-19 · No cessation recorded
Source record 122248763Show 1 ceased record
NH
Mr Neil Matthew HeywoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-01 · Ceased 2022-05-19
Source record 128459023People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
AL
Alessandro LalaResigned director
Resigned 2022-10-01 · 3 yrs · Director
BG
Barbara GibbesResigned director
Resigned 2022-05-19 · Cfo
JM
John MorrisonResigned secretary
Resigned 2022-05-19 · 3 yrs
RD
Richard DaviesResigned director
Resigned 2022-05-19 · 3 yrs · Company Director
EH
Emma HeywoodResigned director
Resigned 2013-10-01 · 8 yrs · Company Director
NH
Neil HeywoodResigned secretary
Resigned 2013-08-30 · 8 yrs
NH
Neil HeywoodResigned director
Resigned 2013-08-30 · 8 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active