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Companies/02796741

Affinia Limited

Accounting and auditing activities · Colchester

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 7 ceased
SS
Mr Stuart Francis SheldrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-10 · No cessation recorded

Source record 159348208
MM
Mr Mark MiddletonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-10 · No cessation recorded

Source record 150947789
Affinia Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-31 · No cessation recorded

Source record 162471259
Show 7 ceased records
RL
Mr Richard LaneIndividual
Significant influence or control

Notified 2016-09-01 · Ceased 2021-03-31

Source record 156299342
PM
Mr Paul MustoeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 156298994
SS
Stuart Francis SheldrickIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 156298996
MM
Mark MiddletonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 156298992
RF
Mr Richard Charles Alexander FrancisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 156298984
TL
Mr Trevor Michael LakeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 156298981
CA
Mr Chris AnnisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 156299062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
SR
Shaun RobertsCurrent director
Appointed 2021-08-01 · 5 yrs · Certified Accountant
+1 other
MW
Michael WarmanCurrent director
Appointed 2020-09-01 · 6 yrs · Chartered Accountant
+1 other
RL
Richard LaneCurrent director
Appointed 2016-09-01 · 10 yrs · Accountant
+1 other
SS
Stuart SheldrickCurrent director
Appointed 2008-07-01 · 18 yrs · Accountant
+10 others
CA
Christopher AnnisCurrent director
Appointed 2007-01-01 · 19 yrs · Chartered Accountant
+47 others
MM
Mark MiddletonCurrent director
Appointed 2006-02-06 · 20 yrs · Accountant
+7 others
Show 12 historical appointments
SR
Shaun RobertsResigned director
Resigned 2021-02-19 · Certified Accountant
CE
Clare EveResigned director
Resigned 2019-09-01 · 6 yrs · Private Client Director
MB
Magnus BairdResigned director
Resigned 2018-09-01 · 7 yrs · Chartered Certified Accountant
PM
Paul MustoeResigned director
Resigned 2003-01-15 · 23 yrs · Tax Director
TN
Trevor NewmanResigned director
Resigned 1998-12-30 · 2 yrs · Accountant
TL
Trevor LakeResigned director
Resigned 1997-02-14 · 24 yrs · Chartered Accountant
RF
Richard FrancisResigned directorResigned secretary
Resigned 1993-03-12 · 28 yrs · Chartered Accountant
ML
Michael LakeResigned director
Resigned 1993-03-12 · 19 yrs · Chartered Accountant
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1993-03-05
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1993-03-05

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active