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Companies/03369799

Abf (No.2) Limited

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

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1898643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AD
Alan James DrewCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+18 others
AH
Adam Heald-BarracloughCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+18 others
RC
Raymond CahillCurrent secretary
Appointed 2020-12-24 · 5 yrs
+131 others
KH
Kathryn HayCurrent director
Appointed 2017-12-18 · 8 yrs · Chartered Accountant
+23 others
Show 19 historical appointments
AS
Andrew SmithResigned director
Resigned 2021-05-19 · 4 yrs · Chartered Accountant
RC
Raymond CahillResigned director
Resigned 2020-12-24 · 4 yrs · Solicitor
MR
Marcus RoyResigned director
Resigned 2018-09-14 · 1 yr · Accountant
SS
Simon SmithResigned secretary
Resigned 2006-07-14
RS
Rosalyn SchofieldResigned directorResigned secretary
Resigned 2001-08-31 · 19 yrs · Solicitor
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
PR
Peter RussellResigned director
Resigned 2000-07-27 · 17 yrs · Accountant
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
LR
Lee RendallResigned director
Resigned 1999-09-10 · Chartered Accountant
JB
John BasonResigned director
Resigned 1999-09-10 · 23 yrs · Finance Director
PJ
Peter JacksonResigned director
Resigned 1999-09-10 · 2 yrs · Chief Executive
TS
Trevor ShawResigned director
Resigned 1997-05-27 · 3 yrs · Solicitor
PT
Paul TelfordResigned director
Resigned 1997-05-21 · 4 yrs · Solicitor
PP
Peter PatchettResigned director
Resigned 1997-05-21 · 2 yrs · Accountant
WW
William WrightResigned secretary
Resigned 1997-05-21 · 3 yrs
BP
Brian PayneResigned director
Resigned 1997-05-13 · Formation Agent
MP
Maureen PayneResigned directorResigned secretary
Resigned 1997-05-13 · Formation Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active