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Companies/12043641

Antagrade Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-26 · No cessation recorded

Source record 133835481
Show 2 ceased records
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-11 · Ceased 2019-06-26

Source record 122367831
MS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-06-11 · Ceased 2019-06-26

Source record 126195135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
AL
Alain LoosveldCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+35 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
IE
Ilaria EvansCurrent secretary
Appointed 2022-09-15 · 4 yrs
+14 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+46 others
JD
John DaviesCurrent director
Appointed 2019-09-11 · 7 yrs · Director
+4 others
JA
James ArnoldCurrent director
Appointed 2019-09-11 · 7 yrs · Director
+14 others
Show 10 historical appointments
RW
Richard WalkerResigned director
Resigned 2021-04-07 · 1 yr · Director
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
MB
Martin BeesleyResigned director
Resigned 2019-09-11 · 2 yrs · Director
IC
Ian CusdenResigned secretary
Resigned 2019-06-26
JE
James EdwardsResigned director
Resigned 2019-06-26 · 1 yr · Director
JW
James WinnicottResigned director
Resigned 2019-06-26 · 3 yrs · Director
ID
Ian DroverResigned director
Resigned 2019-06-26 · 1 yr · Site Engineer Manager
RS
Rebecca StrongResigned secretary
Resigned 2019-06-11
MS
Matthew StrongResigned director
Resigned 2019-06-11 · 1 yr · Business Development Director
RS
Rebecca StrongResigned director
Resigned 2019-06-11 · Finance Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active