# A-Gas (Orb) Limited

## Details

- **Company number:** [07488989](https://find-and-update.company-information.service.gov.uk/company/07488989)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jan 2011
- **Registered office:** A-GAS BANYARD ROAD, PORTBURY WEST, BRISTOL, BS20 7XH
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | corporate-director | 11 Jan 2011 | 11 Jan 2011 |
| OVALSEC LIMITED | corporate-secretary | 11 Jan 2011 | 11 Jan 2011 |
| HORSLEY, Paul Mark | director | 19 Apr 2011 | 30 Sep 2011 |
| LATHAM, Peter James | director | 25 Jul 2012 | 20 Aug 2012 |
| BRIERE, Richard | secretary | 1 Apr 2011 | 26 Jun 2013 |
| PODMORE, Ian Victor Stewart | director | 19 Apr 2011 | 21 Feb 2014 |
| RUTLEY, John | director | 1 Apr 2011 | 27 Aug 2014 |
| LATHAM, Peter James | director | 20 Feb 2014 | 13 Nov 2014 |
| LEGGETT, Kevan Paul | director | 6 Mar 2014 | 15 Jan 2015 |
| SIMONDS, Gavin Napier | director | 2 Sep 2011 | 5 Mar 2015 |
| BUISSINNE, Ronald Owen | director | 1 Apr 2011 | 21 Dec 2016 |
| PRICE, Sally Ann | director | 1 Apr 2011 | 21 Dec 2016 |
| MASTERS, Jonathan Patrick | director | 11 Jan 2011 | 21 Dec 2016 |
| HEIDEN, Paul | director | 20 Jul 2015 | 11 Aug 2017 |
| HANDY, Christopher Peter | director | 13 Nov 2014 | 11 Aug 2017 |
| EALES, Darryl Charles | director | 19 Apr 2011 | 11 Aug 2017 |
| ROACH, Joseph Monte | director | 1 Aug 2016 | 31 Oct 2018 |
| PODMORE, Ian Victor Stewart | director | 1 Aug 2016 | 14 Dec 2023 |
| AMBROSE, Andrew | director | 19 Apr 2011 | 14 Dec 2023 |
| AALBERS, Willem Benjamin | director | 14 Dec 2023 |  |
| STEWART, Richard Edward Marcel | secretary | 1 Apr 2014 |  |
| STEWART, Richard Edward Marcel | director | 1 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A-Gas Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Lloyds Development Capital Ltd | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Aug 2017 |
| A-Gas Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Aug 2017 |  |




## Owned by

A-Gas (Orb) Limited → [A-Gas Bidco Limited](/company/10786853)




## Directors' other companies

- [AALBERS, Willem Benjamin](/person/5904922) - director at [A-Gas International Limited](/company/02074334)
- [AALBERS, Willem Benjamin](/person/5904922) - director at [A-Gas (UK) Limited](/company/02752249)
- [AALBERS, Willem Benjamin](/person/5904922) - director at [A-Gas Electronic Materials Limited](/company/02991666)
- [AALBERS, Willem Benjamin](/person/5904922) - director at [A-Gas Investments Limited](/company/06004328)
- [AALBERS, Willem Benjamin](/person/5904922) - director at [A-Gas Bidco Limited](/company/10786853)



## Companies at the same address

- [A-Gas International Limited](/company/02074334) (02074334)
- [A-Gas Investments Limited](/company/06004328) (06004328)