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Companies/01388943

Advanced Engineering (UK) Limited

Manufacture of flat glass · Tamworth

ActiveUnited KingdomIncorporated 1978Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2021-11-05 · No cessation recorded

Source record 171256281
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-05

Source record 170246707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
JP
Jennifer PedleyCurrent secretary
Appointed 2020-07-14 · 6 yrs
MM
Michael MannCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+1 other
JP
Jennifer PedleyCurrent director
Appointed 2013-12-01 · 12 yrs · Director
+2 others
MP
Marc PedleyCurrent director
Appointed 2011-11-07 · 14 yrs · None
+2 others
YP
Yvonne PedleyCurrent director
Appointed 2003-04-25 · 23 yrs · Director
+2 others
TP
Terrence PedleyCurrent director
Appointed 1992-04-19 · 34 yrs · Chairman
+3 others
Show 7 historical appointments
AS
Andrew StevensResigned director
Resigned 2013-11-01 · 1 yr · Director
DR
David RichardsonResigned director
Resigned 2013-05-01 · 12 yrs · Managing Director
LW
Lee WilkinsonResigned director
Resigned 2009-02-16 · Sales Manager
NC
Natalie CarterResigned secretary
Resigned 2003-08-19 · 16 yrs
MP
Margaret PalmerResigned directorResigned secretary
Resigned 1992-04-19 · 11 yrs · Company Adminstrator
RP
Roy PalmerResigned director
Resigned 1992-04-19 · 11 yrs · Production Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active