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Companies/01869813

Andmar Machinery Services Limited

Manufacture of other machine tools · Nuneaton

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 · 2 ceased
Turner Evans Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-26 · No cessation recorded

Source record 122768975
Show 2 ceased records
RT
Mr Richard Harwood TurnerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-10-26

Source record 132533033
DT
Mrs Diane Jennifer TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-26

Source record 132533554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DT
Duncan TurnerCurrent director
Appointed 2023-10-26 · 2 yrs · Director
+1 other
CE
Connor EvansCurrent director
Appointed 2023-10-26 · 2 yrs · Director
+1 other
KD
Kathryn DagleyCurrent director
Appointed 2023-10-26 · 2 yrs · Director
+1 other
Show 5 historical appointments
DT
Diane TurnerResigned secretary
Resigned 1995-07-21 · 28 yrs · Co Secretary
SS
Susan SnydersResigned secretary
Resigned 1994-03-31 · 1 yr · Company Secretary
AA
Andrew ArmstrongResigned director
Resigned 1991-03-31 · 2 yrs · Engineer
MA
Margaret ArmstrongResigned secretary
Resigned 1991-03-31 · 2 yrs
RT
Richard TurnerResigned director
Resigned 1991-03-31 · 32 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active