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Companies/09349921

Archerdale (Holdings) Limited

Private Limited Company · Shipley

ActiveUnited KingdomIncorporated 2014Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-07 · No cessation recorded

Source record 187920298
Show 5 ceased records
PC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-28 · Ceased 2024-06-07

Source record 192524383
WS
Significant influence or control

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

Source record 186140917
GB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-07

Source record 186140921
PC
Significant influence or control

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

Source record 186140922
TG
Significant influence or control

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

Source record 186140962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
AB
Anton BarkerCurrent director
Appointed 2025-07-21 · 1 yr · Company Director
+1 other
DS
Daniel Chisholm ShielsCurrent director
Appointed 2025-07-21 · 1 yr · Company Director
+1 other
MP
Michael ProcterCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+1 other
PC
Paul CrosbyCurrent director
Appointed 2014-12-10 · 11 yrs · Director
+4 others
GB
Glyn BrownCurrent director
Appointed 2014-12-10 · 11 yrs · Director
+6 others
Show 3 historical appointments
CS
Catherine SmithResigned secretary
Resigned 2014-12-10 · 3 yrs
WS
Wayne SmithResigned director
Resigned 2014-12-10 · 3 yrs · Director
TG
Timothy GrahamResigned director
Resigned 2014-12-10 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
73
Under 35
0
65 and over
3
Disqualified match
None active