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Nom

A and G Holdings Limited

Adresse
C/O Macfarlane Group Uk Limited Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11829544 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Macfarlane Group Uk Limited Status: Active Notified: 28/04/2023 Companies House Number: 01630389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Doherty, Andrew Status: Ceased Notified: 15/02/2019 Ceased: 28/04/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Doherty, Gail Status: Ceased Notified: 15/02/2019 Ceased: 28/04/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Atkinson, Peter Duncan Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Ivor Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macdonald, James Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gottlieb Packaging Materials LTD Status: Active Notified: 26/02/2019 Companies House Number: 04229648 Nature of Control
  • Ownership of shares - 75% or more