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Companies/01511931

Exertis (UK) Ltd

Manufacture of flat glass · Sutton

AdministrationUnited KingdomIncorporated 1980Private 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
Aurelius Iv Uk Acquico Fifteen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 135507077
Show 2 ceased records
Exertis (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-21 · Ceased 2017-01-21

Source record 129679225
Exertis (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-31

Source record 131605951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 45 historical
SH
Stewart HusseyCurrent director
Appointed 2025-11-13 · Director
+20 others
Show 45 historical appointments
PT
Peter ThomasResigned director
Resigned 2025-10-07 · Company Director
MS
Michael SudlowResigned director
Resigned 2022-10-31 · 2 yrs · Director
LD
Leslie DeaconResigned director
Resigned 2020-04-30 · 5 yrs · Director
TG
Timothy GriffinResigned director
Resigned 2018-06-30 · 7 yrs · Company Director
AT
Antony TaylorResigned director
Resigned 2016-07-29 · 1 yr · Director
RH
Richard HindsResigned secretary
Resigned 2016-06-30 · 6 yrs
RH
Richard HindsResigned director
Resigned 2016-01-01 · 6 yrs · Finance Director
SW
Simon WoodmanResigned director
Resigned 2015-08-01 · 8 yrs · Director
AC
Alexander CroftResigned director
Resigned 2015-08-01 · 4 yrs · Director
SC
Stephen CaseyResigned director
Resigned 2015-06-01 · 4 yrs · Company Director
RA
Raj AdvaniResigned director
Resigned 2015-03-02 · 4 yrs · Director
CP
Christopher PeacockResigned director
Resigned 2014-09-29 · None
DY
Douglas YarkerResigned secretary
Resigned 2014-09-29 · 1 yr
NF
Nick FosterResigned director
Resigned 2014-09-29 · 7 yrs · None
AL
Alan LynchResigned director
Resigned 2014-09-29 · 5 yrs · None
JC
Jason ChibnallResigned director
Resigned 2014-09-29 · 5 yrs · None
RW
Robert WhiteResigned director
Resigned 2014-09-29 · None
ST
Steven TownsleyResigned secretary
Resigned 2010-03-10 · 4 yrs
ST
Steven TownsleyResigned director
Resigned 2010-02-11 · 5 yrs · Finance Director
PB
Paul BryanResigned director
Resigned 2008-04-18 · 16 yrs · Managing Director
GO
Gerard O KeeffeResigned director
Resigned 2007-06-07 · 12 yrs · Group Managing Director
MA
Michael AldenResigned secretaryResigned director
Resigned 2007-03-31 · 2 yrs · Company Secretary
PG
Phillip GordonResigned director
Resigned 2006-11-13 · Sales Director
NE
Niall EnnisResigned director
Resigned 2006-08-30 · 11 yrs · Company Director
SW
Simon WoodmanResigned director
Resigned 2005-10-06 · 8 yrs · Director\
LM
Leonard McdowellResigned director
Resigned 2005-09-01 · 1 yr · Director
DM
Donal MurphyResigned director
Resigned 2005-03-31 · 1 yr · Company Director
PM
Paul MeehanResigned secretaryResigned director
Resigned 2004-11-30 · 2 yrs · Chartered Accountant
AC
Anthony CattersonResigned director
Resigned 2004-04-05 · 1 yr · Director
IC
Ian CharlestonResigned secretary
Resigned 2003-08-04 · 1 yr · Chartered Accountant
FO
Fergal O DwyerResigned director
Resigned 2003-05-07 · 17 yrs · Ch Accountant
AL
Albert LewisResigned director
Resigned 2003-04-22 · 11 yrs · Logistics Director
CW
Clifford WarringtonResigned director
Resigned 2001-11-12 · 3 yrs · Director
IG
Ian GardenerResigned director
Resigned 2000-07-03 · Director
TB
Thomas BreenResigned director
Resigned 1998-09-16 · 6 yrs · Chartered Accountant
MK
Mark KahrResigned director
Resigned 1996-05-16 · 23 yrs · Purchasing Director
MS
Michael SollittResigned director
Resigned 1994-06-02 · 10 yrs · Sales Director
EK
Edward KerrResigned director
Resigned 1992-01-21 · Director
PS
Paul SleightholmeResigned director
Resigned 1992-01-21 · 6 yrs · Director
PG
Patrick GarveyResigned director
Resigned 1992-01-21 · 8 yrs · Non Executive Chairman

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active