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Companies/07097091

Aedifica UK (Shrewsbury) Limited

Activities of other holding companies n.e.c. · London

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

1 without an end date · 1 ceased
Aedifica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-25 · No cessation recorded

Source record 128544020
Show 1 ceased record
AT
Mrs Amanda Jillian ThornIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-25

Source record 133232186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
WS
William Mark Prideaux SelbyCurrent director
Appointed 2026-03-26
+13 others
NH
Nayan HalaiCurrent director
Appointed 2026-03-26
+17 others
BW
Bruce WalkerCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+20 others
CorpGen Ii Services UK LimitedCurrent secretary
Appointed 2021-10-29 · 4 yrs
+142 others
ID
Ingrid DaerdenCurrent director
Appointed 2021-10-25 · 4 yrs · Self-Employed
+19 others
SB
Sven BogaertsCurrent director
Appointed 2021-10-25 · 4 yrs · Self-Employed
+18 others
Show 14 historical appointments
RK
Richard KennedyResigned director
Resigned 2022-01-01 · 4 yrs · Chartered Accountant
PW
Paul WindsorResigned director
Resigned 2021-10-25 · Chartered Accountant
BO
Bruno ObasiResigned director
Resigned 2021-10-25 · Chartered Accountant
SD
Simon DrewettResigned director
Resigned 2021-10-25 · Chartered Surveyor
AW
Andrew WestResigned director
Resigned 2019-04-01 · 2 yrs · Director
MT
Mark ThornResigned director
Resigned 2015-04-01 · 6 yrs · Director
AT
Amanda ThornResigned secretary
Resigned 2009-12-11 · 11 yrs
MC
Margaret ChavasseResigned director
Resigned 2009-12-11 · 9 yrs · Financial Adviser
AW
Ann WestResigned director
Resigned 2009-12-11 · 3 yrs · Retired
AW
Anthony WestResigned director
Resigned 2009-12-11 · 3 yrs · Retired
CA
Colin AmesResigned director
Resigned 2009-12-11 · 11 yrs · Management Consultant
AT
Amanda ThornResigned director
Resigned 2009-12-11 · 11 yrs · Managing Director
YJ
Yomtov JacobsResigned director
Resigned 2009-12-07 · Company Formation Agent

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active