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Companies/01636698

Astwell Augers Limited

Manufacture of flat glass · Kettering

ActiveUnited KingdomIncorporated 1982Private 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
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-06-12 · No cessation recorded

Source record 119571803
Show 2 ceased records
HJ
Shares: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2017-06-12

Source record 111961148
RJ
Shares: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2017-06-12

Source record 111961149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DP
David PondCurrent director
Appointed 2026-03-23
JM
Jason MeltonCurrent director
Appointed 2017-06-07 · 9 yrs · Fabricator
HJ
Harold JonesCurrent director
Appointed 1994-02-25 · 32 yrs · Accountant
+1 other
Show 8 historical appointments
DD
Darren James DicksResigned director
Resigned 2025-04-07 · Engineer
WB
Wayne BrownlessResigned director
Resigned 2024-08-01 · Engineer
PA
Peter AdamsResigned secretary
Resigned 2020-07-24 · 5 yrs
MP
Martin PickenResigned director
Resigned 2017-06-07 · 7 yrs · Fabricator
SG
Susan GandolfiResigned secretary
Resigned 2017-06-06 · 3 yrs
PA
Peter AdamsResigned director
Resigned 2017-06-06 · 8 yrs · Engineer
RJ
Richard JonesResigned director
Resigned 1991-12-29 · 25 yrs · Engineer
HJ
Harold JonesResigned secretary
Resigned 1991-12-29 · 25 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active