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Companies/00587709

Aah Builders Supplies Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aah Pharmaceuticals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 115671701
Show 2 ceased records
Admenta Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-31 · Ceased 2024-03-28

Source record 115575572
Admenta Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-31

Source record 112029622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
AS
Adrian StubbingsCurrent director
Appointed 2024-05-29 · 2 yrs · Cfo
+7 others
NL
Nichola LeggCurrent secretary
Appointed 2023-09-11 · 3 yrs
+164 others
WH
Wendy HallCurrent director
Appointed 2023-09-11 · 3 yrs · Solicitor
+155 others
Show 27 historical appointments
DM
Dominik MuserResigned director
Resigned 2023-01-18 · 1 yr · Director
GW
Graham WisemanResigned director
Resigned 2022-09-07 · 1 yr · Business Consultant
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
MH
Marcus HilgerResigned director
Resigned 2017-11-13 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-21 · 1 yr · Finance Director
WH
Wendy HallResigned director
Resigned 2014-01-01 · 8 yrs · Solicitor
TB
Thorsten BeerResigned director
Resigned 2012-09-03 · 4 yrs · Cfo
NL
Nichola LeggResigned secretary
Resigned 2012-07-25 · 10 yrs
WS
William ShepherdResigned director
Resigned 2011-08-01 · 2 yrs · Solicitor
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 5 yrs · Chartered Accountant
JB
Jennifer BrierleyResigned secretary
Resigned 2007-02-05 · 5 yrs
JH
John HoodResigned director
Resigned 2002-09-30 · 4 yrs · Finance Director
JH
Janet HeatonResigned secretary
Resigned 2002-04-02 · 4 yrs
PS
Peter SmerdonResigned directorResigned secretary
Resigned 2002-03-28 · 9 yrs · Company Secretary
GM
Gerhard MischkeResigned director
Resigned 1999-01-01 · 1 yr · Chief Finance Officer
RV
Ronald VizardResigned director
Resigned 1997-09-16 · 5 yrs · Chartered Accountant
JD
John DaviesResigned secretary
Resigned 1997-01-31 · 3 yrs
GK
Graham KershawResigned director
Resigned 1997-01-31 · 5 yrs · Director
SM
Stefan MeisterResigned director
Resigned 1995-05-31 · 3 yrs · Company Director
DT
David TaylorResigned director
Resigned 1995-05-31 · 2 yrs · Pharmacist
AR
Anthony RevellResigned director
Resigned 1992-10-13 · 2 yrs · Company Director
AW
Andrew WallisResigned director
Resigned 1992-10-13 · 2 yrs · Chartered Accountant
WP
William PybusResigned director
Resigned 1992-09-01 · Solicitor
FM
Francis MurphyResigned secretary
Resigned 1992-09-01 · 4 yrs
GT
George TurgooseResigned director
Resigned 1992-09-01 · 1 yr · Chartered Accountant
GG
Gary GreenhalghResigned director
Resigned 1992-09-01 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active