Aabc Materials LTD

Company 02596386 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 3y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Retail and trade 3Business services 2Mining 2Professional services 2Transport 2Property 1

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

Aabc Bagging LTD. 3 shared directors
Aabc Group LTD 2 shared directors
Aabc Logistics LTD 2 shared directors
Aabc Topco Limited 2 shared directors
Aabc Bidco Limited 2 shared directors
Aabc Haulage Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02596386
Status	Active
Type	Private Limited Company
Incorporated	28/03/1991
Address	UNIT 11 GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

09900 - Support activities for other mining and quarrying

Ownership - persons with significant control (4)

Aabc Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Mr Paul Alexander Ewen British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Mr Stephen Paul Attwood ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors as firm significant influence or control as firm
Mr Ricky James Faulkner ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm

Officers (13)

Dale, Barry John Director · appointed 2023
Dover, Paul John Director · appointed 2023
Ewen, Paul Alexander Director · appointed 2015
Essex, Philip John Former Director · appointed 2023 · resigned 2026
Hughes, Jacqueline Fiona Former Director · appointed 2014 · resigned 2020
Hughes, Jacqueline Fiona Former Secretary · appointed 2014 · resigned 2020
Attwood, Stephen Paul Former Director · appointed 2014 · resigned 2023
Faulkner, Ricky James Former Director · appointed 2014 · resigned 2021
Kinniburgh, Margaret Rose Former Secretary · appointed 2004 · resigned 2014
Anable, Jillian Leigh, Dr Former Secretary · appointed 1996 · resigned 2004
Pretty, Roger Former Director · appointed 1993 · resigned 2014
Pretty, June Lilian Former Secretary · appointed 1991 · resigned 1999
Pretty, Peter John Former Director · appointed 1991 · resigned 1994

Directors and officers on the Companies House record, current and former.

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