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Companies/04941818

Sovereign Aluminium Frames Limited

Private Limited Company · Lancashire

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
Austhall Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-31 · No cessation recorded

Source record 157509955
Show 1 ceased record
FA
Mrs Frances Anne AustinIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2023-12-06

Source record 160960790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GW
Gordon WeirCurrent director
Appointed 2023-10-20 · 2 yrs · Company Director
+13 others
DF
David FittonCurrent director
Appointed 2023-10-20 · 2 yrs · Company Director
+5 others
Show 9 historical appointments
MJ
Mark JohnstonResigned secretary
Resigned 2020-09-16
LK
Lorraine KluczniakResigned secretary
Resigned 2011-06-01 · 9 yrs
JH
John HallResigned director
Resigned 2010-03-18 · 7 yrs · Technical Director
FA
Frances AustinResigned director
Resigned 2010-03-18 · 13 yrs · Managing Director
AM
Angus MackieResigned directorResigned secretary
Resigned 2004-01-22 · 7 yrs · Director
GT
Glenn TaylorResigned director
Resigned 2004-01-22 · 6 yrs · Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2003-10-23
CorpCs Directors LimitedResigned director
Resigned 2003-10-23 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active