Afg Holdco Ltd
Activities of other holding companies n.e.c. · Redditch
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAfg 2022 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-16 · No cessation recorded
Source record 530360Show 2 ceased records
SP
Mr Simon James PooleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-05-20 · Ceased 2022-11-16
Source record 4167142NP
Mrs Ninette Joan PooleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-05-20 · Ceased 2022-11-16
Source record 4167189People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalDG
Danny GeogheganCurrent director
Appointed 2025-04-05 · 1 yr · Company Director
TC
Tim CumminsCurrent director
Appointed 2025-04-05 · 1 yr · Company Director
JD
John DolanCurrent director
Appointed 2025-04-05 · 1 yr · Company Director
Show 4 historical appointments
NP
Ninette PooleResigned secretary
Resigned 2022-11-16 · 2 yrs
JG
Julie GeorgeResigned director
Resigned 2022-11-16 · 2 yrs · Sales Director
NP
Ninette PooleResigned director
Resigned 2022-05-20 · Director
SP
Simon PooleResigned director
Resigned 2022-05-20 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active