Ross Auto Engineering Limited
Private Limited Company · West Drayton
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMedux Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-30 · No cessation recorded
Source record 132776947Show 1 ceased record
Ross Care Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-30
Source record 125607845People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalAF
Andrew Paul FirthCurrent director
Appointed 2026-07-22
Show 14 historical appointments
MG
Michael GreenwoodResigned director
Resigned 2023-04-30 · 1 yr · Director
AC
Andrew CrawshawResigned director
Resigned 2022-08-04 · Chief Finance Officer
MK
Michael KillickResigned secretary
Resigned 2021-04-01 · 1 yr
MK
Michael KillickResigned director
Resigned 2021-03-24 · 1 yr · Finance Director
CS
Charles SkinnerResigned secretary
Resigned 2021-01-30
CS
Charles SkinnerResigned director
Resigned 2021-01-30 · Cfo
PC
Phillip CamplingResigned director
Resigned 2021-01-30 · 1 yr · Ceo
ET
Elizabeth TurnerResigned director
Resigned 2014-06-25 · 6 yrs · Director
PS
Peter SmithResigned secretary
Resigned 2007-12-14 · 13 yrs · Finance Director
JT
John TurnerResigned director
Resigned 1996-03-27 · 24 yrs · Director
LS
Leslie SmithResigned director
Resigned 1991-12-17 · 4 yrs · Engineer
CD
Carol DidymusResigned director
Resigned 1991-12-17 · 4 yrs · Registered General Nurse
PS
Resigned 1991-12-17 · 15 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active