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Companies/08606876

Asdp Limited

Private Limited Company · Newcastle

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
A1 Ventures LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-19 · No cessation recorded

Source record 5903395
Show 2 ceased records
PW
Mr Paul Anthony WaterallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-19

Source record 6566235
DS
Mr Darren Wayne StaniforthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-19

Source record 6566239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
HV
Hon VermaCurrent director
Appointed 2024-08-07 · 2 yrs · Company Director And Ceo
+1 other
JL
Jonathan LynchCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+4 others
MC
Michael ColeCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+22 others
Show 4 historical appointments
NW
Nicola WaterallResigned director
Resigned 2016-09-01 · 7 yrs · Director
DS
Dawn StaniforthResigned director
Resigned 2016-09-01 · 7 yrs · Director
DS
Darren StaniforthResigned director
Resigned 2013-07-12 · 11 yrs · Director
PW
Paul WaterallResigned director
Resigned 2013-07-12 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active