Aabc Bagging LTD.

Company 04279659 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5y median 3y

average tenure

11.2y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Mining 5Finance 4Business services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Aabc Materials 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	04279659
Status	Active
Type	Private Limited Company
Incorporated	31/08/2001
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)

46730 - Wholesale of wood, construction materials and sanitary equipment

Ownership - persons with significant control (4)

Aabc Group Ltd
ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm 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 significant influence or control as firm
Mr Stephen Paul Attwood ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Mr Ricky James Faulkner ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control

Officers (11)

Richard Wayne Lewis Director · appointed 2023
Barry John Dale Director · appointed 2023
Paul John Dover Director · appointed 2023
Paul Alexander Ewen Director · appointed 2015

Show 7 former officers

Jacqueline Fiona Hughes Director · appointed 2014 · resigned 2020
Jacqueline Fiona Hughes Secretary · appointed 2014 · resigned 2020
Stephen Paul Attwood Secretary · appointed 2014 · resigned 2023
Ricky James Faulkner Director · appointed 2014 · resigned 2021
Margaret Rose Kinniburgh Secretary · appointed 2004 · resigned 2014
Roger Pretty Director · appointed 2001 · resigned 2014
Anable, Jillian Leigh, Dr Secretary · appointed 2001 · resigned 2004

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

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