OpenCompanies

Alexander Mann Group Limited

Company number
03560679
Status
Active
Type
Private Limited Company
Incorporated
8 May 1998
Nature of business
Activities of head offices
Corporate group
Auxey Finco Limited (9 companies)

Registered office

60 London Wall
2nd Floor
London
EC2M 5TQ

Previous names

  • Ingleby (1103) (until 11 Mar 1999)

Officers

NameRoleAppointedResigned
CARSON, Paul William Director 11 Dec 2025 1 Sep 2026
STUART, Gordon Director 20 May 2022 1 Sep 2026
BULL, Gordon Anthony Director 5 May 2022 1 Sep 2026
RODGER, Matthew Charles Director 11 Dec 2014 1 Sep 2026
KATZ, Andrew Michael Director 1 Sep 2026
GOODES, Anthony Christopher Director 1 Sep 2026
MCALONEY, Caroline Suzanne Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Newincco 781 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016 23 Oct 2019
Auxey Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2019

Accounts

Connections

Owned by

Alexander Mann Group Limited → Auxey Bidco Limited → Auxey Midco Limited → Auxey Finco Limited

Controls

Directors’ other companies

Companies at the same address

Data