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Companies/09740163

Albert Henry Plant Limited

Renting and leasing of trucks and other heavy vehicles · Ibstock

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 1 ceased
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105938124
RW
Mr Richard William Henry WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105939368
RW
Mr Robert Edward Charles WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105939369
DW
Mr David William WilsonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105939372
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105939454
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105939456
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 105968856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CO
Christian O ConnellCurrent secretary
Appointed 2016-07-04 · 10 yrs
+6 others
CO
Christian O ConnellCurrent director
Appointed 2016-07-04 · 10 yrs · Director
+16 others
JW
James WilsonCurrent director
Appointed 2015-08-19 · 11 yrs · Director
+31 others
Show 2 historical appointments
AS
Adrian SilberResigned secretary
Resigned 2015-08-19
AS
Adrian SilberResigned director
Resigned 2015-08-19 · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active