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Companies/05720804

Afi Holdings Limited

Activities of head offices · Normanton

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Afi Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14898167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
PR
Paul RobertsCurrent secretary
Appointed 2024-08-27 · 2 yrs
+24 others
PR
Paul RobertsCurrent director
Appointed 2023-07-03 · 3 yrs · Chief Financial Officer
+30 others
DS
David ShipmanCurrent director
Appointed 2006-09-12 · 19 yrs · Company Director
+32 others
NS
Nicholas SelleyCurrent director
Appointed 2006-09-12 · 19 yrs · Company Director
+9 others
DM
David McnicholasCurrent director
Appointed 2006-09-12 · 19 yrs · Director
+32 others
Show 6 historical appointments
RO
Richard OrmeResigned secretary
Resigned 2023-03-08 · 1 yr
SW
Steve WoodhamsResigned secretary
Resigned 2012-03-26 · 10 yrs
JW
James WildeResigned director
Resigned 2006-09-12 · 6 yrs · Director
DM
David McnicholasResigned secretary
Resigned 2006-09-12 · 5 yrs · Director
IF
Ian FosterResigned secretary
Resigned 2006-02-24
JH
Jonathan HambletonResigned director
Resigned 2006-02-24 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active