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Companies/07553591

Aspho Surfacing Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Significant influence or control

Notified 2019-06-28 · No cessation recorded

Source record 173422226
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 179084317
Show 2 ceased records
DD
Significant influence or control

Notified 2016-11-04 · Ceased 2019-06-28

Source record 178684197
Shares: over 75%, up to 100%

Notified 2016-11-04 · Ceased 2018-02-15

Source record 178694958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AB
Aidan BellCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+25 others
ZR
Zoe RobertsonCurrent secretary
Appointed 2024-10-16 · 1 yr
+34 others
AP
Andrew PollinsCurrent director
Appointed 2024-10-16 · 1 yr · Company Director
+37 others
SH
Saul HuxleyCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+41 others
Show 9 historical appointments
JG
Jean GroleauResigned director
Resigned 2022-03-02 · Director
KL
Kristian Barrie LennardResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Jonathan RhodesResigned director
Resigned 2019-06-28 · 2 yrs · Director
DG
Douglas GrahamResigned director
Resigned 2019-06-28 · 1 yr · Director
DD
David DarganResigned director
Resigned 2017-10-15 · 1 yr · Chief Executive
PP
Philip PrestonResigned director
Resigned 2016-11-04 · Managing Director
JM
James McgradyResigned director
Resigned 2016-11-04 · 8 yrs · Company Director
RR
Richard RainfordResigned director
Resigned 2011-03-07 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active