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Companies/04684092

Aumovio Solutions UK Limited

Private Limited Company · Blaenau Gwent

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Aumovio SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-18 · No cessation recorded

Source record 131749606
Show 1 ceased record
Continental AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-17

Source record 122866626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JN
John NygardCurrent director
Appointed 2025-09-11 · 1 yr · Director Finance & IT
+3 others
ML
Mark LangshawCurrent director
Appointed 2025-06-19 · 1 yr · Company Director
+5 others
CorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2009-03-24 · 17 yrs
+159 others
Show 14 historical appointments
PV
Peter VerbruggenResigned director
Resigned 2014-10-01 · 10 yrs · Manager
PJ
Paul JenningsResigned director
Resigned 2014-10-01 · 10 yrs · General Manager
PL
Peter LaierResigned director
Resigned 2011-07-31 · 1 yr · Engineer
HZ
Heinz ZingelResigned director
Resigned 2008-04-07 · 3 yrs · Engineer
TG
Thomas GrethResigned director
Resigned 2008-04-07 · 6 yrs · Controlling Hbs
SR
Simon RowlandResigned secretary
Resigned 2008-02-01 · 1 yr · Cost Accountant
AP
Albrecht PeottcherResigned director
Resigned 2007-08-30 · Vice President Controlling
MM
Matthias MaticResigned director
Resigned 2007-08-30 · Foundation Brakes Business Cen
PA
Peter AddisResigned secretary
Resigned 2007-08-30
PM
Peter MamelokResigned director
Resigned 2003-09-02 · 3 yrs · Accountant
CorpAquis Secretaries LimitedResigned secretary
Resigned 2003-06-13 · 4 yrs
AC
Anthony ClarkeResigned director
Resigned 2003-06-13 · 4 yrs · Finance Director
JM
Julie MarquissResigned secretary
Resigned 2003-03-03
SM
Stephen MartinResigned director
Resigned 2003-03-03 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active