OpenCompanies

AGD Holdings Limited

Company number
00992319
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 1970
Nature of business
Non-trading company
Corporate group
FMC UK Construction Service Ltd (2 companies)

Registered office

Avonbrook House 198 Masons Road
Stratford Enterprise Park
Stratford Upon Avon
CV37 9LQ

Previous names

  • AGD Holdings PLC (until 14 May 2013)
  • A.G.D. (Plant Hire) Limited (until 28 Dec 1995)
  • A.G.D. (Demolitions) Limited (until 31 Dec 1979)
  • A.g.d.(explosives)limited (until 31 Dec 1976)

Control

NameNature of controlNotifiedCeased
Mr Robert William Law Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 11 Oct 2024
Mrs Elizabeth Ann Law Significant Influence Or Control 6 Apr 2016 11 Oct 2024
Mr William Housten Law Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 11 Oct 2024
Fmc Uk Construction Service Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2024

Accounts

Connections

Owned by

AGD Holdings Limited → FMC UK Construction Service Ltd

Controls

Companies at the same address

Data