Agp (2) Limited

Active04153629 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Elizabeth Jo Beswetherick
Owned by
Accounts type
Dormant
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Beswetherick, Elizabeth Jo
Director · Appointed 25 August 2026
British
Born January 1988 (38)
Director · Appointed 18 June 2025
Also at Consort Healthcare (Birmingham) Limited, Consort Healthcare (Birmingham) Holdings Limited, Consort Healthcare (Birmingham) Funding PLC · more companies
British
Born February 1980 (46)
Director · Appointed 31 October 2017
Also at Bywest (Holdings) Limited, Agp Holdings (1) Limited, Bycentral Holdings Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 1 September 2017
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 12 March 2003
Also at I.C.E.L. Power Systems Limited, Equans E&S Infrastructure UK Limited, Equans E&S Solutions Limited · more companies
British
Born February 1969 (57)
Officer history (31 former)
31 August 2026
Resigned Parlak, Inci as Director
25 August 2026
Appointed Beswetherick, Elizabeth Jo as Director
25 August 2026
Resigned Poupard, Natalia as Director
18 June 2025
Appointed Morris, William Edward as Director
2 May 2025
Resigned Exell, Stephanie Ann as Director
2 April 2024
Appointed Parlak, Inci as Director
16 February 2024
Appointed Poupard, Natalia as Director
6 February 2024
Resigned Wayment, Mark Christopher as Director
7 December 2023
Resigned Campbell, Alasdair as Director
21 February 2022
Appointed Campbell, Alasdair as Director
4 September 2019
Appointed Exell, Stephanie Ann as Director
5 August 2019
Resigned Poupard, Natalia as Director
25 February 2019
Resigned Caines, Amanda Elizabeth as Director
25 February 2019
Appointed Poupard, Natalia as Director
31 October 2017
Resigned Bodin, Bruno Albert as Director
31 October 2017
Appointed Newby, Glynn as Director
1 September 2017
Appointed Vercity Management Services Limited as Corporate Secretary
31 August 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
21 January 2013
Resigned Pickard, Keith William as Director
21 January 2013
Appointed Caines, Amanda Elizabeth as Director
2 October 2011
Resigned Cooper, Phillip John as Director
1 March 2011
Resigned Owen, Stephen as Secretary
1 March 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
10 November 2009
Appointed Owen, Stephen as Secretary
10 November 2009
Resigned Miller, Philip as Secretary
23 April 2009
Appointed Pickard, Keith William as Director
6 August 2008
Resigned Joseph, Vincent as Director
23 July 2008
Appointed Wayment, Mark Christopher as Director
23 July 2008
Resigned Quaife, Geoffrey Alan as Director
23 July 2008
Appointed Miller, Philip as Secretary
23 July 2008
Resigned Jenkinson, Louisa Jane as Secretary
11 December 2007
Appointed Joseph, Vincent as Director
11 December 2007
Resigned Minault, Pascal as Director
8 October 2007
Appointed Quaife, Geoffrey Alan as Director
8 October 2007
Resigned Jones, Bryn David Murray as Director
31 May 2006
Appointed Cooper, Phillip John as Director
31 May 2006
Resigned Craig, Gareth Irons as Director
22 July 2005
Resigned Poole, Rebecca Louise as Secretary
22 July 2005
Appointed Jenkinson, Louisa Jane as Secretary
25 February 2005
Resigned Jenkinson, Louisa Jane as Secretary
25 February 2005
Appointed Poole, Rebecca Louise as Secretary
9 October 2003
Appointed Jenkinson, Louisa Jane as Secretary
1 August 2003
Resigned Cole, Jennifer as Secretary
12 March 2003
Appointed Cole, Jennifer as Secretary
12 March 2003
Appointed Carr, David John as Director
12 March 2003
Resigned Black, Nicola Suzanne as Secretary
14 November 2002
Appointed Minault, Pascal as Director
14 November 2002
Resigned Racine, Oliver Marie as Director
30 May 2001
Appointed Racine, Oliver Marie as Director
30 May 2001
Appointed Craig, Gareth Irons as Director
30 May 2001
Appointed Bodin, Bruno Albert as Director
30 May 2001
Appointed Black, Nicola Suzanne as Secretary
30 May 2001
Resigned Allport, Katherine Anna Louise as Secretary
30 May 2001
Resigned Allport, Katherine Anna Louise as Director
30 May 2001
Appointed Jones, Bryn David Murray as Director
30 May 2001
Resigned Copestick, Helen Vikki Frances as Director
30 March 2001
Resigned Fitzpatrick, Andrew John as Director
30 March 2001
Appointed Allport, Katherine Anna Louise as Secretary
30 March 2001
Appointed Allport, Katherine Anna Louise as Director
30 March 2001
Resigned Fitzpatrick, Andrew John as Secretary
8 February 2001
Appointed Fitzpatrick, Andrew John as Secretary
8 February 2001
Appointed Copestick, Helen Vikki Frances as Director
8 February 2001
Appointed Fitzpatrick, Andrew John as Director
8 February 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 February 2001
Resigned Luciene James Limited as Corporate Nominee Director
5 February 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 February 2001
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04152477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
2 September 2026Termination of appointment of a director
27 August 2026Appointment of a director
27 August 2026Termination of appointment of a director
26 August 2026Director's details changed
Show all recent filings

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