Ace Minimix Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTarmac Industrial Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123244743People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-06-28 · 13 yrs
Show 16 historical appointments
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
James StirkResigned director
Resigned 2010-06-11 · 2 yrs · Solicitor
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
CR
Christopher ReynoldsResigned director
Resigned 2008-01-17 · 1 yr · Accountant
AS
Resigned 1999-10-29 · 1 yr
CK
Christopher KempResigned director
Resigned 1994-06-30 · 5 yrs · Chartered Accountant
AS
Anthony SwiftResigned director
Resigned 1994-06-30 · 5 yrs · Financial Accountant
IM
Ian McphersonResigned director
Resigned 1992-03-26 · 1 yr · Chief Executive
BS
Brian SmithResigned director
Resigned 1992-03-26 · 2 yrs · Director
KJ
Kevin JewittResigned director
Resigned 1992-03-26 · Director
DW
David WatsonResigned director
Resigned 1992-03-26 · 1 yr · Finance Director
JS
John SchofieldResigned director
Resigned 1992-03-26 · Finance Director
HG
Harry GossResigned secretary
Resigned 1992-03-26 · 7 yrs
CM
Christopher MyattResigned director
Resigned 1992-03-26 · 2 yrs · Deputy Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active