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Companies/02031421

Acrelane Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-12 · No cessation recorded

Source record 10210072
Show 1 ceased record
MC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-12

Source record 3952880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JC
James CrampsieCurrent director
Appointed 2022-03-25 · 4 yrs · Managing Director
+2 others
BS
Bunty ShahCurrent director
Appointed 2019-03-14 · 7 yrs · Finance Director
+7 others
SD
Susan DukeCurrent secretary
Appointed 2017-05-12 · 9 yrs
+2 others
MC
Marianne CrampsieCurrent secretary
Appointed 2017-03-10 · 9 yrs
+2 others
GD
Gerard DukeCurrent director
Appointed 1986-07-07 · 40 yrs · Director
+6 others
Show 6 historical appointments
GD
Gerard DukeResigned secretary
Resigned 2000-11-30 · 16 yrs · Director
BM
Balwantrai MistryResigned secretaryResigned director
Resigned 1991-11-28 · 9 yrs
DL
Dhansukhlal LadResigned director
Resigned 1991-11-28 · 5 yrs · Director
BL
Bhupendra LadResigned director
Resigned 1986-07-07 · 33 yrs · Director
EC
Edward CrampsieResigned director
Resigned 1986-07-07 · 40 yrs · Chairman Director

Board profile

People with appointments
5
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active