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Companies/12739672

Amazon Access Solutions Limited

Manufacture of flat glass · Cardiff

OtherUnited KingdomIncorporated 2020Private 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 · 5 ceased
LG
Mr Lewis GarnieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-01 · No cessation recorded

Source record 199733260
Show 5 ceased records
SS
Mr Stanley Russell StewardIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-09-10 · Ceased 2025-09-10

Source record 203409015
JP
Miss Jasmin Rose PierceIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-09-10 · Ceased 2026-01-30

Source record 203426292
PT
Mr Paul John Hotston Brinton ThatcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-20 · Ceased 2026-02-25

Source record 197880126
JP
Miss Jasmin Rose PierceIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-01 · Ceased 2025-09-10

Source record 208853098
MC
Mr Michael CallaghanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-14 · Ceased 2021-12-31

Source record 208438632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
LG
Lewis GarnieCurrent director
Appointed 2025-12-16
Show 5 historical appointments
SS
Stanley Russell StewardResigned director
Resigned 2025-09-08 · Supervisor
PT
Paul ThatcherResigned director
Resigned 2022-10-20 · 1 yr · Director
JP
Jasmin PierceResigned director
Resigned 2021-10-27 · 4 yrs · Director
KC
Katie CallaghanResigned director
Resigned 2021-05-14 · Director
MC
Michael CallaghanResigned director
Resigned 2020-07-14 · 1 yr · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active