Ames UK Holdings LTD.
Company 10811776 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 2017 · resigned 2026
- Brian Gerard Harris Director · appointed 2018 · 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 Property 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 | 10811776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2017 |
| Address | THE OLD AIRFIELD, HECK AND POLLINGTON LANE, POLLINGTON, EAST YORKSHIRE, DN14 0BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Griffon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LA Hacienda Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - Ames UK Property LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 - Kelkay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - 01966156
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-10
Officers (10)
- William Christoper Durborow Director · appointed 2021
- Paul North Director · appointed 2020
Show 8 former officers
- John Ian Thompson Secretary · appointed 2023 · resigned 2026
- Matthew Francis Wilson Secretary · appointed 2019 · resigned 2023
- Brian Gerard Harris Director · appointed 2018 · resigned 2026
- Anthony Neil Harker Director · appointed 2018 · resigned 2019
- Simon Andrew Hupfeld Director · appointed 2017 · resigned 2020
- Robert Francis Mehmel Director · appointed 2017 · resigned 2026
- Dale Elizabeth Mcgrath Director · appointed 2017 · resigned 2019
- Mark Richard Traylor Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record