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Companies/07031665

Aether Holdings Limited

Private Limited Company · Melton Mowbray

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
DF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-29 · No cessation recorded

Source record 116564268
PF
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-09-29 · No cessation recorded

Source record 116564283
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-10 · Ceased 2025-09-29

Source record 107209372
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-02 · Ceased 2020-01-10

Source record 111074169
DF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-10

Source record 110116058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JH
Jonathan HallCurrent director
Appointed 2019-03-19 · 7 yrs · Director
+3 others
PF
Patrick FirmagerCurrent director
Appointed 2019-03-19 · 7 yrs · Director
+11 others
PF
Patrick FirmagerCurrent secretary
Appointed 2015-05-07 · 11 yrs
+6 others
DF
David FirmagerCurrent director
Appointed 2009-09-28 · 17 yrs · Managing Director
+25 others
Show 3 historical appointments
NM
Nicholas MongerResigned director
Resigned 2019-03-19 · 4 yrs · Director
MB
Martin BurneyResigned director
Resigned 2019-03-19 · 2 yrs · Director
NF
Nicola FirmagerResigned secretary
Resigned 2009-09-28 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active