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Companies/SC037896

Albert Bartlett & Sons (Airdrie) Limited

Private Limited Company · Airdrie

ActiveUnited KingdomIncorporated 1962Private 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
RB
Mr Ronnie BartlettIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 8020411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 18 historical
AR
Alan RobertsCurrent director
Appointed 2023-01-01 · 3 yrs · Commercial & Development Director Added
JH
John HicksCurrent director
Appointed 2023-01-01 · 3 yrs · Brand & Marketing Director
NA
Nicholas AllumCurrent director
Appointed 2022-06-21 · 4 yrs · Finance Director
MM
Michael MunceyCurrent director
Appointed 2021-11-01 · 4 yrs · Non Executive Director
AB
Alexander BartlettCurrent director
Appointed 2017-07-01 · 9 yrs · Director
+12 others
SM
Sara MillerCurrent secretary
Appointed 2015-09-19 · 10 yrs
+16 others
SM
Sara MillerCurrent director
Appointed 2012-08-01 · 14 yrs · Finance Director
+9 others
JH
John HeginbottomCurrent director
Appointed 2001-12-14 · 24 yrs · Sales Director
+1 other
PG
Patrick Graham JonesCurrent director
Appointed 2001-12-14 · 24 yrs · Technical Director
CC
Colin CampbellCurrent director
Appointed 2001-12-14 · 24 yrs · Chief Operating Officer
+2 others
RB
Ronnie BartlettCurrent director
Appointed 1988-12-21 · 37 yrs · Vegetable Merchant
+21 others
Show 18 historical appointments
RQ
Richard QuinnResigned director
Resigned 2019-01-02 · 2 yrs · Director
TJ
Tina JearyResigned director
Resigned 2016-07-20 · 6 yrs · Technical Development Director
MM
Mark MurrayResigned director
Resigned 2016-01-07 · 8 yrs · Managing Director Westwick
PP
Paul ParkinsResigned director
Resigned 2013-03-04 · Managing Director
AS
Alistair ScottResigned director
Resigned 2011-08-01 · Finance Director
CS
Colin SmithResigned director
Resigned 2011-08-01 · 4 yrs · Director
SH
Steven HobbsResigned director
Resigned 2010-04-21 · 5 yrs · Director
JT
James TorleyResigned director
Resigned 2001-12-14 · 20 yrs · Operations Director
KM
Kenneth McguinnessResigned directorResigned secretary
Resigned 2001-12-14 · 13 yrs · Administrative Director
DB
Douglas BartlettResigned director
Resigned 1988-12-21 · 10 yrs · Vegetable Merchant
AB
Agnes BartlettResigned director
Resigned 1988-12-21 · 1 yr · Housewife
BB
Bertha BartlettResigned director
Resigned 1988-12-21 · 1 yr · Housewife
AB
Alexander BartlettResigned director
Resigned 1988-12-21 · 1 yr · Vegetable Merchant
JB
James BartlettResigned director
Resigned 1988-12-21 · 1 yr · Vegetable Merchant
WK
William KirklandResigned secretary
Resigned 1988-12-21 · 5 yrs
DB
David BartlettResigned director
Resigned 1988-12-21 · 14 yrs · Vegetable Merchant
AB
Alan BartlettResigned director
Resigned 1988-12-21 · 20 yrs · Vegetable Merchant

Board profile

People with appointments
11
Directors assessed
10
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active