Ames UK Property LTD.
Company 08592961 Active
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
- Paul North Director · appointed 2020
- William Christoper Durborow Director · appointed 2021
Directors past 6 years
- Paul North Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul North Director · appointed 2020
- William Christoper Durborow Director · appointed 2021
Left in the last 12 months
- Robert Francis Mehmel Director · appointed 2018 · resigned 2026
- Brian Gerard Harris Director · appointed 2018 · resigned 2026
- John Ian Thompson Director · appointed 2023 · resigned 2026
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
- The Ames Companies UK LTD. 2 shared directors
- Ames UK Holdings LTD. 2 shared directors
Connected through a shared director
- The Convent Management Company Limited 1 shared director
- The Convent Freehold Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08592961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | THE OLD AIRFIELD HECK LANE, POLLINGTON, GOOLE, NORTH HUMBERSIDE, DN14 0BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Hayley Jane Thomis ceased 2018-02-13
significant influence · notified 2016-04-06 - Ames UK Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Ames Companies UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13
Officers (10)
- William Christoper Durborow Director · appointed 2021
- Paul North Director · appointed 2020
Show 8 former officers
- John Ian Thompson Director · appointed 2023 · resigned 2026
- Matthew Francis Wilson Director · appointed 2019 · resigned 2023
- Simon Andrew Hupfeld Director · appointed 2018 · resigned 2020
- Robert Francis Mehmel Director · appointed 2018 · resigned 2026
- Brian Gerard Harris Director · appointed 2018 · resigned 2026
- Hayley Jane Thomis Director · appointed 2015 · resigned 2018
- Hayley Thomis Secretary · appointed 2013 · resigned 2018
- Anthony Neil Harker Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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