AG NEWCO LIMITED
Company number 09943368 · Monitor this company
1 active / 3 ceased · persons with significant control
Cardo Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-27
- Correspondence address
- Unit 10, Stuart Close Trade Park, Cardiff, CF11 8EE, Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House, Uk
- Registration number
- 09435643
- Country registered
- United Kingdom
Mr Garry William Mark White
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-03-27
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Unit 8, Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff, CF5 4AQ
Mr Andrew Richard Gentile
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-03-27
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Unit 8, Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff, CF5 4AQ
Mr Andrew John Gooch
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-03-27
- Date of birth
- November 1979
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- Unit 8, Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff, CF5 4AQ