The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hale, Morag
    Individual (66 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bamford, Charles
    Company Director born in March 1977
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Andrew
    Company Director born in April 1975
    Individual (60 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Murdoch, Neil
    Company Director born in June 1961
    Individual
    Officer
    2019-02-28 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Richardson, Kathryn Helen
    Individual
    Officer
    2008-04-14 ~ 2019-02-28
    OF - Secretary → CIF 0
    Mrs Kathryn Helen Richardson
    Born in November 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hoccom, John David
    Company Director born in July 1948
    Individual
    Officer
    2004-04-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Forster, Philip
    Company Director born in February 1967
    Individual (13 offsprings)
    Officer
    2021-06-25 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Lilley, Scott Graham
    Born in December 1972
    Individual
    Officer
    2010-03-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Richardson, Stephen
    Company Director born in August 1959
    Individual
    Officer
    2004-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Richardson, Stephen
    Company Director
    Individual
    Officer
    2004-04-01 ~ 2008-04-14
    OF - Secretary → CIF 0
    Mr Stephen Richardson
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mcloughlin, Andrew John Simon
    Born in July 1968
    Individual
    Officer
    2010-03-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Meredith, Christopher Roger
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Corporate
    Officer
    2004-03-17 ~ 2004-03-17
    PE - Director → CIF 0
  • 10
    Charlbury House, 186 Charlbury Crescent Yardley, Birmingham
    Corporate
    Officer
    2004-03-17 ~ 2004-03-17
    PE - Secretary → CIF 0
  • 11
    UK STEELSTOCK LIMITED - 2006-04-20
    DUNERA LIMITED - 1986-06-26
    Parkway House, Pacific Avenue, Wednesbury, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-02-28 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABL HOLDINGS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • ABL HOLDINGS LIMITED
    Info
    Registered number 05076457
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP
    Private Limited Company incorporated on 2004-03-17 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ABL HOLDINGS LTD
    S
    Registered number 05076457
    Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom, WS10 7WP
    Limited Company Governed By Uk Law in England & Wales, United Kingdom
    CIF 1
    Limited Liability Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABL GROUP LIMITED - 2001-06-20
    INGLEBY (1132) LIMITED - 1999-05-21
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.