Automation Investments Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedP.G.S Logistics Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-24 · No cessation recorded
Source record 121220154Show 2 ceased records
RB
Mr Russell Stuart BaileyIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2019-07-24
Source record 128923160JM
Reverend Julia MacdonaldIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2019-07-24
Source record 128923409People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
PE
Paul EylesResigned director
Resigned 2019-07-24 · 6 yrs · Director
RB
Russell BaileyResigned director
Resigned 2015-06-05 · 4 yrs · Director
SB
Sylvia BaileyResigned director
Resigned 2013-09-12 · 2 yrs · Retired
AM
Resigned 2008-10-09
RB
Resigned 1992-01-01 · 18 yrs · Director
BB
Brian BurnleyResigned secretary
Resigned 1992-01-01 · 16 yrs · Accountant
FH
Frederick HughesResigned director
Resigned 1991-11-19 · 12 yrs · Non Executive Director
KB
Keith BaileyResigned director
Resigned 1991-11-19 · 24 yrs · Chairman & Chief Executive
SR
Stanley RitchieResigned director
Resigned 1991-11-19 · 9 yrs · Non Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active