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Companies/08814266

Aura Infection Control Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Edgar Aic LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-01-25 · No cessation recorded

Source record 141210788
LE
Mrs Laura Jayne Wyndham EdgarIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-14 · No cessation recorded

Source record 144276546
Show 1 ceased record
RW
Mr Richard Wyndham WarrenIndividual
Shares: over 75%, up to 100%

Notified 2016-11-16 · Ceased 2021-02-26

Source record 141323475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
LE
Laura EdgarCurrent director
Appointed 2013-12-13 · 12 yrs · Director
+6 others
Show 4 historical appointments
SW
Simone WarrenResigned director
Resigned 2013-12-13 · 3 yrs · Director
OW
Oliver WarrenResigned director
Resigned 2013-12-13 · 3 yrs · Director
JW
Jayne WarrenResigned director
Resigned 2013-12-13 · 2 yrs · Director
RW
Richard WarrenResigned director
Resigned 2013-12-13 · 7 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active