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Companies/01156047

Andaray (Holdings) Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-28 · No cessation recorded

Source record 6988767
Show 3 ceased records
DB
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-28

Source record 506603
DF
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-28

Source record 506608
AB
Mr Anthony James BrownIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-28

Source record 507251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AB
Anthony BrownCurrent director
Appointed 2026-03-02
+8 others
MH
Malcolm HartlandCurrent director
Appointed 2026-03-02
+11 others
Show 9 historical appointments
SK
Steven KarolResigned director
Resigned 2017-08-16 · 8 yrs · Managing Partner
KR
Keith RobinsonResigned secretary
Resigned 2017-07-01
DF
Donald FindlayResigned director
Resigned 2011-07-06 · 6 yrs · Company Director
DB
David BrownResigned director
Resigned 1996-04-01 · 21 yrs · Director
AB
Anthony BrownResigned director
Resigned 1993-10-27 · 23 yrs · Managing Director
AC
Allan ChattertonResigned director
Resigned 1991-10-14 · 2 yrs · Director
JB
James BrownResigned director
Resigned 1991-10-14 · 2 yrs · Chairman
GS
Grahame SandersonResigned secretary
Resigned 1991-10-14 · 25 yrs
BJ
Bryan JordanResigned director
Resigned 1991-10-14 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active