Amphion Construction Limited
Construction of other civil engineering projects n.e.c. · Dudley
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSB
Mr Stewart Anthony BowenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-01-10 · No cessation recorded
Source record 212326874Show 2 ceased records
FB
Mr Frederick Charles BartramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-03
Source record 220884255Gatware Nominees LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-03
Source record 220885534People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalSB
Stewart Anthony BowenCurrent secretary
Appointed 2025-11-21
CW+4 others
Craig WhitehouseCurrent director
Appointed 2009-10-01 · 17 yrs · Contracts And Operations Director
Show 5 historical appointments
AB
Anthony BowenResigned secretary
Resigned 2021-02-02 · 4 yrs
AB
Anthony BowenResigned director
Resigned 2015-05-21 · 10 yrs · Technical Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-10-29
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-10-29
RB
Richard BartramResigned secretary
Resigned 2004-10-29 · 16 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active