ABL Holdings Limited
- Company number
- 05076457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2004
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Amari Metals Engineering Group Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMFORD, Charles | Director | 1 Sep 2024 | |
| ROBERTS, Andrew | Director | 28 Feb 2019 | |
| HALE, Morag | Secretary | 28 Feb 2019 | 17 Apr 2026 |
| FORSTER, Philip | Director | 25 Jun 2021 | 1 Sep 2024 |
| MURDOCH, Neil | Director | 28 Feb 2019 | 10 Aug 2020 |
| MEREDITH, Christopher Roger | Director | 28 Feb 2019 | 1 Apr 2019 |
| LILLEY, Scott Graham | Director | 26 Mar 2010 | 28 Feb 2019 |
| MCLOUGHLIN, Andrew John Simon | Director | 26 Mar 2010 | 28 Feb 2019 |
| RICHARDSON, Kathryn Helen | Secretary | 14 Apr 2008 | 28 Feb 2019 |
| RICHARDSON, Stephen | Director | 1 Apr 2004 | 28 Feb 2019 |
| RICHARDSON, Stephen | Secretary | 1 Apr 2004 | 14 Apr 2008 |
| HOCCOM, John David | Director | 1 Apr 2004 | 14 Apr 2008 |
| NACIONAL LIMITED | Corporate-Secretary | 17 Mar 2004 | 17 Mar 2004 |
| COMPANY NAMES UK LIMITED | Corporate-Director | 17 Mar 2004 | 17 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amari Metals Engineering Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Amari Metals Limited | Ownership Of Shares 75 To 100 Percent | 28 Feb 2019 | 1 Jan 2023 |
| Mrs Kathryn Helen Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Feb 2019 |
| Mr Stephen Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Feb 2019 |
Accounts
Connections
Owned by
ABL Holdings Limited → Amari Metals Engineering Group Limited
Controls
- ABL (Aluminium Components) Limited (03603229)
Directors’ other companies
- BAMFORD, Charles - Director at Anglo Metal Forming Limited
- BAMFORD, Charles - Director at Capital Aluminium Extrusions Limited
- BAMFORD, Charles - Director at Edmo Powder Coatings Ltd
- BAMFORD, Charles - Director at Edmo Limited
- BAMFORD, Charles - Director at Amari Precision Tubes Limited
- BAMFORD, Charles - Director at S.S.E. Pipefittings Limited
- BAMFORD, Charles - Director at ABL (Aluminium Components) Limited
- BAMFORD, Charles - Director at Marybern Steel Limited
- BAMFORD, Charles - Director at Enfield Tubes Limited
- BAMFORD, Charles - Director at Anglo European Group Ltd
Companies at the same address
- Aalco Metals Limited (03551533)
- ABL (Aluminium Components) Limited (03603229)
- Acton Bright Steel Limited (00755037)
- Aluminium Developments Group Limited (10527186)
- Amari Central Services Ltd (15123744)
- Amari Metals Engineering Group Limited (14134425)
- Ameg Limited (14134459)
- Ameg Propco Ltd (15453259)
- Capalex Holdings Limited (05104027)
- Capital Aluminium Extrusions Limited (03218112)