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Companies/13246506

Amey Defence Equipment (Assets) Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 2021Private 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
Amey Defence Equipment (Assets) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-05 · No cessation recorded

Source record 133068675
Show 1 ceased record
Ameybriggs Assets Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-05 · Ceased 2021-03-05

Source record 133052696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CM
Craig McgilvrayCurrent director
Appointed 2026-05-14
+24 others
KP
Katherine PearmanCurrent director
Appointed 2022-01-19 · 4 yrs · Chartered Accountant
+37 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2021-03-05 · 5 yrs
+90 others
RW
Richard WilsonCurrent director
Appointed 2021-03-05 · 5 yrs · Finance Director
+11 others
Show 4 historical appointments
GC
Gary ClementsResigned director
Resigned 2022-09-29 · 2 yrs · Managing Director
AA
Adam AldersonResigned director
Resigned 2021-09-07 · 1 yr · Company Director
SP
Stuart ParsonsResigned director
Resigned 2021-03-05 · Accountant
PJ
Peter JonesResigned director
Resigned 2021-03-05 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active