Abbey Metal Finishing Company Limited
Company 00617406 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Anton Banham Director · appointed 2021
- Glenn Joseph Oliver Director · appointed 2022
- Graham Robert Vaughan Director · appointed 2014
Directors past 6 years
- Graham Robert Vaughan Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Graham Robert Vaughan Director · appointed 2014
Portfolio (2)
- Richard Anton Banham Director · appointed 2021
- Glenn Joseph Oliver Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ensco 1420 Limited 2 shared directors
- Ensco 1426 Limited 2 shared directors
Connected through a shared director
- Ensco 1467 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00617406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1958 |
| Address | UNIT 2 DODWELLS BRIDGE INDUSTRIAL ESTATE, DODWELLS ROAD, HINCKLEY, LE10 3BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ensco 1420 Limited
75-100% shares, 75-100% voting · notified 2021-08-04 - Unochrome Industries Limited ceased 2021-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Glenn Joseph Oliver Director · appointed 2022
- Richard Anton Banham Director · appointed 2021
- Graham Robert Vaughan Director · appointed 2014
Show 15 former officers
- David John Williams Director · appointed 2021 · resigned 2022
- Amarpal Takk Secretary · appointed 2018 · resigned 2021
- Gary David Griffiths Director · appointed 2017 · resigned 2023
- Brendan Johnston Director · appointed 2015 · resigned 2019
- Thomas Kenric Franks Director · appointed 2015 · resigned 2021
- Julia Alison Morton Secretary · appointed 2011 · resigned 2018
- Anil Kumar Mathur Secretary · appointed 2011 · resigned 2011
- Christopher John Ames Director · appointed 2008 · resigned 2015
- Perkins, Malcolm Courtney, Mr. Director · appointed 2004 · resigned 2010
- Michael David Conway Secretary · appointed 2003 · resigned 2011
- Denis Bowley Director · appointed 1995 · resigned 2004
- Paul Bennett Director · appointed 1995 · resigned 2014
- George Stuart Grindley Brown Secretary · resigned 2003
- Peter Raistrick Bagguley Director · resigned 2008
- Charles Roger Hayward Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record