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Companies/11822899

Alternative Windows (Leeds) Holdings Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Elysium Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-08 · No cessation recorded

Source record 131378940
Show 2 ceased records
DB
Mr Darren Andrew BarracloughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-12 · Ceased 2024-10-04

Source record 131081069
NF
Mr Nigel Mark FletcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-12 · Ceased 2024-10-04

Source record 131081071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
BW
Benjamin WatsonCurrent director
Appointed 2024-10-08 · 2 yrs · Director
+2 others
DP
Darren PrattCurrent director
Appointed 2024-10-08 · 2 yrs · Director
+2 others
ND
Neil DavisCurrent director
Appointed 2024-10-08 · 2 yrs · Non-Executive Director
+2 others
Show 3 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-08 · Director
NF
Nigel FletcherResigned director
Resigned 2019-02-12 · 5 yrs · Director
DB
Darren BarracloughResigned director
Resigned 2019-02-12 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active