OpenCompanies

Ash Manor Holdings Limited

Company number
03446118
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 1997
Nature of business
Dormant Company

Registered office

Unit 63 Clywedog Road North
Wrexham Industrial Estate
Wrexham
LL13 9XN

Previous names

  • Marplace (Number 415) Limited (until 3 Dec 1997)

Officers

NameRoleAppointedResigned
BRANDWOOD, Christopher Mark Secretary 7 Oct 1997 1 Dec 1997
FITZGERALD, David Sean Director 7 Oct 1997 1 Dec 1997
SHUFFLEBOTHAM, John Director 1 Dec 1997 11 Oct 1999
SMITH-PALMER, Paul Seymour Director 1 Dec 1997 30 Jun 2003
SMITH-PALMER, Paul Seymour Secretary 1 Dec 1997 30 Jun 2003
HUTTON, John Richard Director 1 Dec 1997 26 Apr 2013
HUTTON, Ian Richard Secretary 30 Jun 2003 31 Jan 2014
HUTTON, Jillian Sheila Director 1 Dec 1997 31 Jan 2014
AGNEW, Samuel Andrew Secretary 31 Jan 2014 13 Apr 2015
MCALEESE, Daniel Joseph Director 31 Jan 2014 30 Jun 2015
TAYLOR-WILKIN, Nigel David Director 1 Dec 1997 28 Sep 2015
HUTTON, Ian Richard Director 1 Dec 1997 31 Mar 2016
DOBBIN, Timothy David Director 31 Jan 2014 1 Sep 2016
DUNLOP, John Herbert Scott Director 31 Jan 2014 31 Mar 2020
ELLIOTT, Stephen John Director 1 Jul 2015 10 Sep 2020
DAWSON, Michael Anthony Secretary 13 Apr 2015 29 Aug 2021
CAMERON, Stephen David Director 31 Jan 2014 29 Aug 2021
MCALLISTER, Oliver Director 10 Sep 2020 24 Mar 2023
AGNEW, Keith William, Dr Secretary 30 Aug 2021 25 Mar 2025
GRAHAM, Neville John Secretary 25 Mar 2025
MORGAN, John Martin Director 19 Jun 2023
ALLEN, Fred James Director 1 Apr 2020
WHELAN, Nick Director 1 Sep 2016

Control

NameNature of controlNotifiedCeased
Dale Farm Cooperative Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data