Aylesbury Automation Limited
Manufacture of lifting and handling equipment · Altrincham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConvergix Uk Ltd, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-10 · No cessation recorded
Source record 106718241Show 1 ceased record
DM
Mr David Geoffrey ManbyIndividual
Shares: over 75%, up to 100%
Notified 2016-08-03 · Ceased 2017-05-10
Source record 117061900People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-10-31 · 3 yrs
Show 13 historical appointments
JB
John BubnikovichResigned director
Resigned 2022-08-31 · Chief Executive Officer
SG
Sharon GastonResigned secretary
Resigned 2017-05-10 · 5 yrs
SG
Sharon GastonResigned director
Resigned 2017-05-10 · 5 yrs · Company Director
RG
Robert GastonResigned director
Resigned 2017-05-10 · 5 yrs · Company Director
PW
Peter WattResigned director
Resigned 2013-11-20 · 3 yrs · Mechanical Design Engineer
DO
Denise O SheaResigned secretary
Resigned 2011-07-11 · 5 yrs
GW
Gerald WhiteheadResigned secretary
Resigned 2001-05-04 · 10 yrs
HQ
Harold QuartermaineResigned director
Resigned 2001-01-12 · 4 yrs · Director
CS
Colin ScuttResigned director
Resigned 2000-09-15 · 5 yrs · Director
DM
Resigned 2000-09-15 · 16 yrs · Engineer
CorpJsa Secretaries LimitedResigned secretary
Resigned 2000-08-03
CorpJsa Nominees LimitedResigned director
Resigned 2000-08-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active