Albert Henry Limited
Private Limited Company · Ibstock
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 1 ceasedJW
Mr James David WilsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107110544DW
Mr David William WilsonIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107111429RW
Mr Richard William Henry WilsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107111431RW
Mr Robert Edward Charles WilsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107111433Davidsons Developments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107111529Swift Plant LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107111532Show 1 ceased record
Beacon Hill Group 2010 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-24
Source record 107168060People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
AS
Adrian SilberResigned secretary
Resigned 2015-12-09
AS
Adrian SilberResigned director
Resigned 2015-12-09 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active