AUK Realisations 2024 Limited
Company 01126979 In Administration
Connected board network
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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.
2 directors on the board
- Laura Jane Evison Director · appointed 2023
- James Christopher Michael Woolley Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Laura Jane Evison Director · appointed 2023
- James Christopher Michael Woolley Director · appointed 2023
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
- Wonder Group Topco Limited 2 shared directors
- Wonder Group Bidco Limited 2 shared directors
Connected through a shared director
- M.& W.Mack Limited 1 shared director
- Primafruit Limited 1 shared director
- Fresca Group Limited 1 shared director
- Manor Fresh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01126979 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 07/08/1973 |
| Address | C/O INTERPATH ADVISORY 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amscan Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- James Christopher Michael Woolley Director · appointed 2023
- Laura Jane Evison Director · appointed 2023
Show 19 former officers
- Gregg Adam Melnick Director · appointed 2017 · resigned 2018
- Joseph Francis Hennigan Director · appointed 2016 · resigned 2023
- Paul James Cox Secretary · appointed 2013 · resigned 2016
- Jessica Louisa Rutter Secretary · appointed 2013 · resigned 2013
- Craig Leaf Director · appointed 2013 · resigned 2017
- Adrian Ellis Director · appointed 2013 · resigned 2013
- Mark Ashcroft Director · appointed 2008 · resigned 2013
- Paul James Cox Secretary · appointed 2004 · resigned 2016
- James Martin Harrison Director · appointed 2004 · resigned 2013
- Clifford Carter Director · appointed 2000 · resigned 2001
- Maria Theadora Gransbury Director · appointed 1998 · resigned 2008
- Garry Kieves Director · appointed 1998 · resigned 2003
- Gerald Rittenberg Director · appointed 1998 · resigned 2013
- Cornelia Weckmann Director · appointed 1996 · resigned 1998
- Robert Edward Howes Secretary · appointed 1994 · resigned 2004
- Christine Svenningsen Director · resigned 1998
- Michael John Hovell Gallimore Director · resigned 1999
- Peter Ernest Syms Director · resigned 1999
- John Anders Svenningsen Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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