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Companies/SC253524

The Albex Group Limited

Activities of head offices · Paisley

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JD
Shares: over 25%, up to 50%

Notified 2021-10-07 · No cessation recorded

Source record 4860887
JD
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-30 · No cessation recorded

Source record 11293832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
HM
Henry McgarvieCurrent secretary
Appointed 2021-08-16 · 5 yrs
+7 others
MD
Michael DalglishCurrent director
Appointed 2021-08-16 · 5 yrs · Operations Director
+1 other
AD
Andrew DalglishCurrent director
Appointed 2021-08-16 · 5 yrs · Director
+5 others
DK
Donal KennedyCurrent director
Appointed 2012-06-26 · 14 yrs · Director
+2 others
JD
John DalglishCurrent director
Appointed 2003-08-11 · 23 yrs · Co.director
+18 others
Show 5 historical appointments
AF
Aaron FordeResigned director
Resigned 2005-11-11 · 6 yrs · Co Op Executive
PG
Padraig GibbonsResigned director
Resigned 2005-11-11 · 6 yrs · Farmer
RR
Robert RennieResigned directorResigned secretary
Resigned 2005-11-11 · 15 yrs · Solicitor
JD
Janet DalglishResigned secretary
Resigned 2003-08-11 · 2 yrs · Co. Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active