Company information:
Asco Group Limited (No: 07853258)
Address: GREAT YARMOUTH OFFSHORE SUPPLY BASE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX
Status: Active
Incorporated: 18-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN JOHN BUCKSEY ( DOB: Feb-1956 From: Mar-2017 )
Current Director: JOHN GILBERT GEMMELL ( DOB: Sep-1971 From: Nov-2011 )
Current Director: RICHARD PETER HANSON ( DOB: Feb-1956 From: Dec-2018 )
Current Director: TIMOTHY MICHAEL ROBERT PETTIGREW ( DOB: Jan-1967 From: Aug-2023 )
Current Director: GRAEME DOMINIC STENING ( DOB: May-1964 From: Feb-2020 )
Current Director: ANTONY ROBERT WILLIAM WRIGHT ( DOB: Nov-1971 From: Aug-2023 )
Current Secretary: FRASER NICOL MCINTYRE ( From: Dec-2012 )
Resigned Director: WILLIAM MACDONALD ALLAN ( DOB: Aug-1960 From: Dec-2012 To: Dec-2014 )
Resigned Director: ALESSANDRO BARONI ( From: Jul-2015 To: Mar-2018 )
Resigned Director: ALAN JOHN BROWN ( DOB: Nov-1956 From: Jan-2015 To: Sep-2018 )
Resigned Director: MICHAEL STEPHEN BROWN ( DOB: Apr-1973 From: Mar-2018 To: Dec-2018 )
Resigned Director: PHILOS CARNIO ( From: Jul-2012 To: May-2015 )
Resigned Director: PETER IAN FRANCE ( DOB: Apr-1968 From: Oct-2018 To: Aug-2023 )
Resigned Director: JULIAN CHARLES HUXTABLE ( DOB: Jul-1970 From: Nov-2011 To: Jul-2015 )
Resigned Director: PETER ROBERT KRUPPA ( From: May-2016 To: Dec-2018 )
Resigned Director: MICHAL LECH LANGE ( From: Jul-2015 To: May-2016 )
Resigned Director: JOHN JOSEPH LEAHY ( DOB: May-1957 From: Dec-2018 To: Feb-2020 )
Resigned Director: RICHARD NICHOLAS LUND ( DOB: Sep-1965 From: Nov-2011 To: Dec-2011 )
Resigned Director: STEPHEN CHARLES MARQUARDT ( DOB: Aug-1954 From: Nov-2011 To: Dec-2011 )
Resigned Director: DEREK SMITH ( DOB: Apr-1966 From: Dec-2012 To: Dec-2014 )
Resigned Director: GRAEME DOMINIC STENING ( DOB: May-1964 From: Nov-2011 To: Dec-2011 )
Resigned Director: MICHAEL STRAUGHEN ( DOB: Feb-1950 From: Mar-2015 To: Jun-2019 )
Persons of Significant Control:
Zander Midco Limited, 8 Sackville Street, London, W1S 3DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-18, Ceased: 2023-12-22)
Doughty Hanson & Co Managers Limited, 45 Pall Mall, London, SW1Y 5JG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-18)
Doughty Hanson & Co V Limited, 45 Pall Mall, London, SW1Y 5JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-18)