ASG Group Limited
- Company number
- 00957576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 1969
- Nature of business
- Manufacture of other plastic products
Manufacture of other fabricated metal products n.e.c. - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- A.S.G. (Accessories) Ltd (until 27 Feb 2001)
- Alan Smith (Garages) Limited (until 5 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLMAN, James Bruce | Director | - | 12 Apr 2024 |
| MCGUIGAN, Kevin Gerald | Director | 12 Apr 2024 | |
| LEE, Matthew Oliver | Director | 12 Apr 2024 | |
| BILLINGS, Thomas James | Director | 12 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Bruce Allman | Significant Influence Or Control | 6 Apr 2016 | 13 Feb 2024 |
| Mr Peter Neville Allman | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Feb 2024 |
| Merlin Derby Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2024 | 5 Apr 2024 |
| Voramar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 | 5 Apr 2024 |
| Asg Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2024 | 12 Apr 2024 |
| Pendine Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Apr 2024 |
Accounts
Connections
Owned by
ASG Group Limited → Pendine Holdco Ltd → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Controls
- ASG (Accessories) Limited (03892652)
- PWP Properties Limited (07791108)
Directors’ other companies
- BILLINGS, Thomas James - Director at Beach Equity Ltd
- BILLINGS, Thomas James - Llp-Designated-Member at Beach Equity Investments LLP
Companies at the same address
- Ansini Limited (03120759)
- Travall Limited (03883685)