A-Gas (Orb) Limited

Dissolved07488989 Private limited company
Incorporated
11 January 2011
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Full
Region
South West
Address
A-Gas Banyard Road
Portbury West
Bristol
BS20 7XH

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2023
South African
Born September 1983 (43)
Stewart, Richard Edward Marcel
Secretary · Appointed 1 April 2014
Director · Appointed 1 April 2014
British
Born June 1972 (54)
Officer history (19 former)
14 December 2023
Resigned Ambrose, Andrew as Director
14 December 2023
Appointed Aalbers, Willem Benjamin as Director
14 December 2023
Resigned Podmore, Ian Victor Stewart as Director
31 October 2018
Resigned Roach, Joseph Monte as Director
11 August 2017
Resigned Heiden, Paul as Director
11 August 2017
Resigned Handy, Christopher Peter as Director
11 August 2017
Resigned Eales, Darryl Charles as Director
21 December 2016
Resigned Buissinne, Ronald Owen as Director
21 December 2016
Resigned Price, Sally Ann as Director
21 December 2016
Resigned Masters, Jonathan Patrick as Director
1 August 2016
Appointed Podmore, Ian Victor Stewart as Director
1 August 2016
Appointed Roach, Joseph Monte as Director
20 July 2015
Appointed Heiden, Paul as Director
5 March 2015
Resigned Simonds, Gavin Napier as Director
15 January 2015
Resigned Leggett, Kevan Paul as Director
13 November 2014
Appointed Handy, Christopher Peter as Director
13 November 2014
Resigned Latham, Peter James as Director
27 August 2014
Resigned Rutley, John as Director
1 April 2014
Appointed Stewart, Richard Edward Marcel as Secretary
1 April 2014
Appointed Stewart, Richard Edward Marcel as Director
6 March 2014
Appointed Leggett, Kevan Paul as Director
21 February 2014
Resigned Podmore, Ian Victor Stewart as Director
20 February 2014
Appointed Latham, Peter James as Director
26 June 2013
Resigned Briere, Richard as Secretary
20 August 2012
Resigned Latham, Peter James as Director
25 July 2012
Appointed Latham, Peter James as Director
30 September 2011
Resigned Horsley, Paul Mark as Director
2 September 2011
Appointed Simonds, Gavin Napier as Director
19 April 2011
Appointed Eales, Darryl Charles as Director
19 April 2011
Appointed Ambrose, Andrew as Director
19 April 2011
Appointed Podmore, Ian Victor Stewart as Director
19 April 2011
Appointed Horsley, Paul Mark as Director
1 April 2011
Appointed Rutley, John as Director
1 April 2011
Appointed Briere, Richard as Secretary
1 April 2011
Appointed Buissinne, Ronald Owen as Director
1 April 2011
Appointed Price, Sally Ann as Director
11 January 2011
Appointed Oval Nominees Limited as Corporate Director
11 January 2011
Resigned Oval Nominees Limited as Corporate Director
11 January 2011
Appointed Ovalsec Limited as Corporate Secretary
11 January 2011
Resigned Ovalsec Limited as Corporate Secretary
11 January 2011
Appointed Masters, Jonathan Patrick as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 11 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10786853
Former controllers (2)
11 August 2017
Ceased Lloyds Development Capital Ltd — Owns 50–75% of shares
6 April 2016
Ceased A-Gas Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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