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Companies/09024165

Action Import And Export Group Limited

Activities of distribution holding companies · Southport

ActiveUnited KingdomIncorporated 2014Private 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
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-03-01 · No cessation recorded

Source record 13999183
Show 2 ceased records
PM
Mr Peter MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-01

Source record 28173
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-01

Source record 28174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
JB
Jeannine BuistCurrent director
Appointed 2014-12-12 · 11 yrs · Director
+1 other
CM
Carolyn MurphyCurrent director
Appointed 2014-12-12 · 11 yrs · Director
+1 other
JB
Jeannine BuistCurrent director
Appointed 2014-12-12 · 11 yrs · Director
+1 other
PM
Peter MurphyCurrent director
Appointed 2014-05-06 · 12 yrs · Director
+7 others
CB
Charles BuistCurrent director
Appointed 2014-05-06 · 12 yrs · Director
+7 others

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active