OpenCompanies

Astril Limited

Company number
01462084
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1979
Nature of business
Other service activities n.e.c.
Corporate group
Bard Midco Limited (32 companies)

Registered office

No.1
Park Lane
Hemel Hempstead
HP2 4YL

Officers

NameRoleAppointedResigned
PALETHORPE, Simon Director 4 Jul 2025
SYTHES, Jamila Clare Dabbagh Director 19 Jun 2025

Control

NameNature of controlNotifiedCeased
Haven Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2021
Gillian Ann Godfrey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Feb 2021

Accounts

Connections

Owned by

Astril Limited → Haven Leisure Limited → Bourne Leisure Limited → Foray 989 Limited → Bourne Leisure Holdings Limited → Bard Bidco Limited

Directors’ other companies

Data