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Companies/01838700

Aq Wiring Systems Rockford Ltd

Manufacture of other electronic and electric wires and cables · Worksop

ActiveUnited KingdomIncorporated 1984Private 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 · 3 ceased
Aq Group AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-10 · No cessation recorded

Source record 135242787
Show 3 ceased records
Rockford Components Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-25 · Ceased 2024-07-10

Source record 129214680
JM
Mr Jonathan Vaughan Treherne MarksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-06

Source record 124648349
PM
Mrs Patricia Ann MarksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-25

Source record 124648354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
NO
Nerijus OlsauskasCurrent director
Appointed 2024-07-10 · 2 yrs · Managing Director
EM
Erik MattssonCurrent director
Appointed 2024-07-10 · 2 yrs · Director
AB
Andreas BjorkCurrent director
Appointed 2024-07-10 · 2 yrs · Managing Director
+1 other
PL
Peter LionCurrent director
Appointed 1992-09-15 · 34 yrs · Production Director
+4 others
Show 11 historical appointments
SH
Steven HayterResigned director
Resigned 2016-11-16 · 2 yrs · Commercial And Finance Director
BH
Barrie HayterResigned director
Resigned 2012-10-01 · 7 yrs · Sales & Marketing Director
CM
Carl MillerResigned director
Resigned 2012-10-01 · 5 yrs · Operations Director
LB
Lee BettsResigned director
Resigned 2012-10-01 · 11 yrs · Engineering Director
PM
Patricia MarksResigned directorResigned secretary
Resigned 1992-09-15 · 31 yrs · Company Director-Electronics
TH
Terry HillResigned director
Resigned 1991-09-30 · Director
JH
John HillResigned secretary
Resigned 1991-09-30
JM
Jonathan MarksResigned director
Resigned 1991-09-30 · 26 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active