ABG Europe (UK) Limited
Company 13704260 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
- Jay Lionel Dubiner Director · appointed 2021
- Kevin Gwaltney Wills Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jay Lionel Dubiner Director · appointed 2021
- Kevin Gwaltney Wills Director · appointed 2024
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
- Reebok International Limited 2 shared directors
- TED Baker Holdings Limited 2 shared directors
- DB Ventures Limited 2 shared directors
- Studio 99 Limited 2 shared directors
- Riluk Ipco Limited 2 shared directors
- Drjb Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13704260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2021 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABG-Glow UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
Officers (3)
- Kevin Gwaltney Wills Director · appointed 2024
- Jay Lionel Dubiner Director · appointed 2021
Show 1 former officer
- Kevin Peter Clarke Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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