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Companies/12271267

A E M G Holdings Limited

Private Limited Company · Redditch

ActiveUnited KingdomIncorporated 2019Private 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
Oak Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 127686029
Significant influence or control

Notified 2024-07-01 · No cessation recorded

Source record 128099634
Show 1 ceased record
KO
Mr Kevin O'RourkeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-10-18 · Ceased 2024-07-01

Source record 120940815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AB
Aidan BellCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+25 others
AP
Andrew PollinsCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
+37 others
ZR
Zoe Sheila RobertsonCurrent secretary
Appointed 2025-02-28 · 1 yr
SH
Saul HuxleyCurrent director
Appointed 2025-02-28 · 1 yr · Director
+41 others
Show 4 historical appointments
MK
Matthew KendallResigned director
Resigned 2024-07-01 · Chartered Accountant
RH
Richard Hely HutchinsonResigned director
Resigned 2024-07-01 · Group Executive Director
LO
Lisa O RourkeResigned director
Resigned 2019-10-18 · 4 yrs · Director
KO
Kevin O RourkeResigned director
Resigned 2019-10-18 · 4 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