Ashtead Engineering Company Limited
Private Limited Company · West Byfleet
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAec Manufacturing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-03 · No cessation recorded
Source record 200196299Show 2 ceased records
JM
John Burton MorrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-09-03
Source record 202324082MH
Mr Michael Paul HarveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-09-03
Source record 202324083People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
KM
Karen MorrellResigned director
Resigned 2011-03-31 · 8 yrs · Company Secretary
CL
Resigned 2011-03-31 · 8 yrs · Company Secretary
KM
Karen MorrellResigned secretary
Resigned 1993-10-31 · 25 yrs · Company Secretary
MH
Michael HarveyResigned director
Resigned 1990-12-31 · 28 yrs · Engineer
JH
James HeaverResigned director
Resigned 1990-12-31 · 12 yrs · Engineer
JG
James GrayResigned director
Resigned 1990-12-31 · 2 yrs · Engineer
JM
Resigned 1990-12-31 · 28 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active