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Companies/02528916

Ayles Fernie International Limited

Manufacture of other special-purpose machinery n.e.c. · Larkfield

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158562824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
KB
Karen BuckleCurrent secretary
Appointed 2020-10-01 · 6 yrs
+7 others
RP
Richard ProctorCurrent director
Appointed 2013-11-01 · 12 yrs · Managing Director
+11 others
PG
Paul GoffCurrent director
Appointed 2013-11-01 · 12 yrs · Director
+6 others
Show 5 historical appointments
PG
Paul GoffResigned secretary
Resigned 2013-11-01 · 6 yrs
PB
Peter BowdenResigned director
Resigned 2013-11-01 · 1 yr · Director
EF
Elisabeth FernieResigned directorResigned secretary
Resigned 2010-04-01 · 3 yrs · Company Director
WF
William FernieResigned director
Resigned 1991-08-08 · 22 yrs · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active