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Companies/03855700

Augean Property Limited

Dormant Company · Wetherby

ActiveUnited KingdomIncorporated 1999Private 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 124759573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CP
Appointed 2026-10-01
+17 others
PB
Paul BooteCurrent director
Appointed 2025-01-08 · 1 yr · Chief Financial Officer
+45 others
RB
Richard BrookeCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+14 others
Appointed 2016-06-07 · 10 yrs
+317 others
Show 16 historical appointments
SP
Shaun PottageResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
MF
Mark FryerResigned director
Resigned 2016-11-12 · 5 yrs · Group Finance Director
JR
John RauchResigned director
Resigned 2016-11-12 · 7 yrs · Group Operating Officer
RL
Richard LakerResigned secretary
Resigned 2016-05-18
NB
Nigel BowenResigned director
Resigned 2016-05-18 · 2 yrs · Operations Director
SD
Resigned 2016-05-18 · 1 yr · Chief Executive
RL
Richard LakerResigned director
Resigned 2016-05-18 · Company Director
NC
Neil CanwellResigned director
Resigned 2016-05-18 · Projects Director
AW
Andrew WarvillResigned directorResigned secretary
Resigned 2007-10-31 · 8 yrs · Accountant
IT
Ian TelfordResigned director
Resigned 1999-11-25 · 16 yrs · Company Director
AW
Andrew WarvillResigned secretary
Resigned 1999-11-25 · 16 yrs
GT
George TelfordResigned director
Resigned 1999-11-25 · 16 yrs · Company Director
GT
Glenn TelfordResigned director
Resigned 1999-11-25 · 11 yrs · Company Director
AL
Alistair LathamResigned secretary
Resigned 1999-10-08
AP
Andrew ProcterResigned director
Resigned 1999-10-08 · Solicitor

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active