ABL Holdings Limited
Company 05076457 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.
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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
- Charles Bamford Director · appointed 2024
- Andrew Roberts Director · appointed 2019
4.6y median 4.6y
average tenure
7.4y
longest tenure
Directors past 6 years
- Andrew Roberts Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Charles Bamford Director · appointed 2024
- Andrew Roberts Director · appointed 2019
0
also govern a charity
1
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.
Manufacturing 24Retail and trade 20Professional services 10Finance 4Dormant 2Business services 1Property 1Transport 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 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
- Edmo Limited 2 shared directors
- Edmo Powder Coatings LTD. 2 shared directors
- Anglo Metal Forming Limited 2 shared directors
- Capital Aluminium Extrusions Limited 2 shared directors
- ABL (Aluminium Components) Limited 2 shared directors
- Aluminium Shapes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05076457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2004 |
| Address | PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (3) 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.
- Stephen Richardson ceased 2019-02-28
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Amari Metals Engineering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 - Amari Metals Limited ceased 2023-01-01
75-100% shares · notified 2019-02-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABL Architectural LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABL (Aluminium Components) Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (13)
- Charles Bamford Director · appointed 2024
- Andrew Roberts Director · appointed 2019
Show 11 former officers
- Philip Forster Director · appointed 2021 · resigned 2024
- Christopher Roger Meredith Director · appointed 2019 · resigned 2019
- Neil Murdoch Director · appointed 2019 · resigned 2020
- Morag Hale Secretary · appointed 2019 · resigned 2026
- Andrew John Simon Mcloughlin Director · appointed 2010 · resigned 2019
- Scott Graham Lilley Director · appointed 2010 · resigned 2019
- Helen Kathryn Richardson Secretary · appointed 2008 · resigned 2019
- Stephen Richardson Secretary · appointed 2004 · resigned 2019
- John David Hoccom Director · appointed 2004 · resigned 2008
- Nacional Limited Corporate-secretary · appointed 2004 · resigned 2004
- Company Names UK Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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