Affini Technology Group Limited
Non-trading company · West Drayton
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPetards Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-13 · No cessation recorded
Source record 108631654Show 3 ceased records
MN
Mr Michael Stewart NorfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-09-28 · Ceased 2024-06-13
Source record 110695110PB
Mr Peter Louis BurridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-09-28 · Ceased 2024-06-13
Source record 118130690PW
Mr Philip Edward WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-20 · Ceased 2022-09-28
Source record 110655380People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
PW
Philip WilliamsResigned secretary
Resigned 2022-04-20 · 2 yrs
PB
Peter BurridgeResigned director
Resigned 2022-04-20 · 2 yrs · Director
AW
Andrew WoodhallResigned director
Resigned 2022-04-20 · 2 yrs · Director
PW
Philip WilliamsResigned director
Resigned 2022-04-20 · 2 yrs · Director
MN
Michael NorfieldResigned director
Resigned 2022-04-20 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 72
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active