Ansini Limited
Company 03120759 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ASG Group Limited 3 shared directors
- ASG Holdco Limited 3 shared directors
- Portland Wire Products Limited 2 shared directors
- Travall Limited 2 shared directors
- ASG (Accessories) Limited 2 shared directors
- PWP Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03120759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1995 |
| Address | 997 LONDON ROAD, DERBY, DERBYSHIRE, DE24 8PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Asg Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Neville Allman ceased 2024 British
ownership of shares 75-100% - Voramar Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Merlin Derby Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Thomas James Billings Director · appointed 2024
- Kevin Gerald Mcguigan Director · appointed 2024
- Matthew Oliver Lee Director · appointed 2024
Show 5 former officers
- Andrew Toothill Secretary · appointed 2006 · resigned 2024
- James Bruce Allman Director · appointed 2006 · resigned 2024
- Andrew Bolton Storey Director · appointed 2003 · resigned 2006
- Roy Oldershaw Director · appointed 2002 · resigned 2003
- Melanie Jayne Storey Secretary · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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