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Companies/06000882

Aureos Rail Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Aureos Infrastructure Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 133891334
Show 3 ceased records
Keltbray (Be) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · Ceased 2023-10-31

Source record 130149210
Keltbray Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-11-01 · Ceased 2023-10-31

Source record 133136756
Keltbray LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-01

Source record 121668320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AB
Ashley John BrownCurrent director
Appointed 2026-09-10
JH
Jennifer HodgesCurrent secretary
Appointed 2024-12-01 · 1 yr
+7 others
DJ
Darren JamesCurrent director
Appointed 2020-09-11 · 6 yrs · Company Director
+23 others
PP
Phillip PriceCurrent director
Appointed 2010-09-10 · 16 yrs · Director
+16 others
Show 15 historical appointments
RS
Rhona SittlingtonResigned secretary
Resigned 2023-05-02 · 1 yr
JH
Jonathan HartResigned director
Resigned 2021-05-28 · 5 yrs · Accountant
RS
Robert SmithResigned director
Resigned 2020-12-22 · 3 yrs · Director
VC
Vincent CorriganResigned director
Resigned 2018-06-22 · 6 yrs · Company Director
PB
Peter BurnsideResigned secretary
Resigned 2018-05-08 · 4 yrs
MB
Martin BrownResigned director
Resigned 2018-05-07 · 3 yrs · Company Director
PB
Peter BurnsideResigned director
Resigned 2018-05-07 · 6 yrs · Chartered Accountant
JP
John PriceResigned director
Resigned 2014-07-21 · 3 yrs · Company Director
JK
John KeehanResigned director
Resigned 2012-07-23 · 5 yrs · Accountant
JK
John KeehanResigned secretary
Resigned 2010-09-10 · 7 yrs
MB
Michael BiltonResigned director
Resigned 2010-09-10 · 1 yr · Director
RA
Robert AlcockResigned directorResigned secretary
Resigned 2006-11-16 · 3 yrs · Director
PG
Peter GrayResigned director
Resigned 2006-11-16 · 7 yrs · Director
SC
Stephen CornwellResigned director
Resigned 2006-11-16 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active