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Companies/10523749

Aghoco 1491 Limited

Private Limited Company · Thornton Cleveleys

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-22 · No cessation recorded

Source record 5857581
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-24 · No cessation recorded

Source record 13378438
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-13 · Ceased 2016-12-13

Source record 5559529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
HI
Hideki IwataCurrent director
Appointed 2026-07-02
+2 others
RD
Robert DownesCurrent director
Appointed 2025-04-30 · 1 yr · Director
+2 others
JS
James SimmoniteCurrent director
Appointed 2021-05-13 · 5 yrs · Director
+1 other
MW
Michael WardCurrent director
Appointed 2019-10-01 · 6 yrs · Group Financial Controller
Show 8 historical appointments
NM
Nobuaki MoriResigned director
Resigned 2022-10-04 · 3 yrs · Director
HM
Hiroo MoriResigned director
Resigned 2018-05-16 · 4 yrs · Director
SK
Shin KatoResigned director
Resigned 2017-07-03 · Director
KK
Kanunobu KawaharaResigned director
Resigned 2017-02-22 · Managinge Director
PD
Paul DavisResigned director
Resigned 2017-02-22 · 8 yrs · Operations Director
KG
Kenneth GilmourResigned director
Resigned 2017-01-17 · 4 yrs · Operations Director
TC
Timothy CooperResigned director
Resigned 2017-01-17 · 2 yrs · Executive Director
RH
Roger HartResigned director
Resigned 2016-12-13 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active