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Companies/02328864

Aztec Interiors (Northern) Limited

Other construction installation · Liverpool

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Aztec Interiors Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 188238857
IP
Mr Iain Alexander PeacockIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 185901760
Show 1 ceased record
NM
Mr Neal Martin MaxwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-03

Source record 185902596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CC
Colin ClaytonCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+2 others
DP
David PenningtonCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+2 others
AP
Anthony PyperCurrent director
Appointed 2020-03-09 · 6 yrs
+5 others
IP
Iain PeacockCurrent director
Appointed 2012-11-20 · 13 yrs · Managing Director
+5 others
Show 11 historical appointments
PA
Paul AshmoreResigned director
Resigned 2021-03-03 · Pre Contract Director
TP
Tony PyperResigned director
Resigned 2020-03-09 · Director
DT
Deborah ThompsonResigned director
Resigned 2013-07-01 · 1 yr · Non - Executive Director
NM
Neal MaxwellResigned director
Resigned 2012-11-20 · 8 yrs · Chairman
CB
Carole BurtonResigned director
Resigned 2011-06-30 · 1 yr · Hr & Financial Director
RM
Robert MaxwellResigned director
Resigned 2008-05-31 · 4 yrs · Director
RS
Ralph SeymourResigned director
Resigned 2001-11-15 · 18 yrs · Contracts Director
LW
Lee WilliamsResigned director
Resigned 1996-07-15 · 2 yrs · Company Director
NM
Neal MaxwellResigned director
Resigned 1992-10-05 · 17 yrs · Managing Director
MM
Myra MaxwellResigned directorResigned secretary
Resigned 1992-10-05 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active