Albany Beck Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGA
Mr Gary Peter AshworthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-16 · No cessation recorded
Source record 135581072MA
Mrs Mary Louise AshworthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-16 · No cessation recorded
Source record 135581958Show 2 ceased records
MA
Mrs Mary Louise AshworthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-02 · Ceased 2026-03-16
Source record 135579978GA
Mr Gary Peter AshworthIndividual
Shares: over 75%, up to 100%
Notified 2016-10-28 · Ceased 2025-04-02
Source record 128713669People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalBF
Ben FeltonCurrent secretary
Appointed 2022-07-01 · 4 yrs
GA
Gary AsworthCurrent director
Appointed 2016-10-28 · 9 yrs · Company Director
Show 4 historical appointments
CA
Clare AshworthResigned secretary
Resigned 2017-05-17 · 5 yrs
CE
Christopher EldridgeResigned director
Resigned 2017-05-17 · 6 yrs · Company Director
DB
David BygraveResigned director
Resigned 2017-05-17 · 2 yrs · Accountant
CA
Clare AshworthResigned director
Resigned 2016-10-28 · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active