AFN Limited
- Company number
- 02125354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1987
- Nature of business
- Non-trading company
- Corporate group
- Porsche Cars Great Britain Limited (2 companies)
Registered office
Previous names
- A.F.N. Porsche (Surrey) Limited (until 21 Nov 2002)
- Equalfacit Limited (until 28 Aug 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODHANI, Krishan | Director | 22 Feb 2023 | |
| MOLONEY, Bernard John | Secretary | 17 Apr 2011 | |
| MANNELL, Jonathan Charles | Director | 7 Nov 2022 | 3 Aug 2023 |
| SIMPSON, Sarah Louise | Director | 1 Sep 2021 | 15 Oct 2022 |
| ECKERMANN, Marcus Peter | Director | 26 Oct 2018 | 1 Sep 2021 |
| POLLICH, Alexander Hans-Josef | Director | 1 Jan 2018 | 27 Oct 2018 |
| CRAFT, Christopher Noel | Director | 31 Mar 2012 | 1 Jan 2018 |
| TURRAL, Geoffrey Redmayne | Director | 26 Apr 2011 | 31 Mar 2012 |
| GOSS, Andrew Paul | Director | 11 Apr 2001 | 26 Apr 2011 |
| CURPHEY, Nicky | Secretary | 1 Mar 2007 | 18 Nov 2008 |
| RAGGETT, David | Secretary | 1 Jun 1996 | 1 Mar 2007 |
| FLYNN, Kevin John | Director | 28 Feb 2000 | 11 Apr 2001 |
| SOUTHERN, Julie Helen | Director | 16 Dec 1998 | 28 Feb 2000 |
| BISHOP, Mark Machen | Director | 1 Mar 1992 | 31 Oct 1998 |
| MUELLER, Armin Karl Martin | Secretary | 1 Mar 1996 | 31 May 1996 |
| MILES, Simon David | Secretary | 1 Mar 1992 | 9 Feb 1996 |
| MILES, Simon David | Director | 1 Mar 1992 | 9 Feb 1996 |
| BULBECK, Peter Trevor | Director | - | 31 Mar 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Porsche Retail Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
AFN Limited → Porsche Retail Group Limited → Porsche Cars Great Britain Limited
Directors’ other companies
- BODHANI, Krishan - Director at Porsche Cars Great Britain Limited
Companies at the same address
- Porsche Cars Great Britain Limited (00861097)
- Porsche Design Great Britain Limited (05309560)
- Porsche Financial Services Great Britain Limited (03708834)
- Porsche Retail Group Limited (00220221)