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Companies/00644867

Astec Europe Limited

Other business support service activities n.e.c. · Littlehampton

ActiveUnited KingdomIncorporated 1959Private 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
Stourbridge Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-06 · No cessation recorded

Source record 165546778
Show 1 ceased record
Mirroware Manufacturing LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-06

Source record 156986306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
EV
Elizabeth VonneCurrent secretary
Appointed 2023-09-07 · 3 yrs
+5 others
ME
Mark EmbletonCurrent director
Appointed 2023-09-07 · 3 yrs · Finance Director
+3 others
EV
Elizabeth VonneCurrent director
Appointed 2023-03-15 · 3 yrs · Evp, General Counsel
+5 others
Show 22 historical appointments
CP
Cindy PitratResigned director
Resigned 2022-04-15 · Attorney
TM
Thomas McgimpseyResigned director
Resigned 2019-10-31 · 2 yrs · Chief Executive
JC
John CreavinResigned director
Resigned 2017-10-01 · 2 yrs · Sales Director
LH
Louise HodgkissResigned director
Resigned 2017-10-01 · 5 yrs · Director And Company Secretary
PR
Peter RowleyResigned director
Resigned 2016-01-01 · 3 yrs · Cfo
NM
Nathaniel MyerResigned director
Resigned 2014-04-01 · 1 yr · Chief Financial Officer
LM
Leslie MarshResigned director
Resigned 2013-04-06 · 4 yrs · Business Executive
LH
Louise HodgkissResigned secretary
Resigned 2004-05-26 · 19 yrs
JG
Jay GeldmacherResigned director
Resigned 2003-08-01 · 13 yrs · President
TR
Thomas RosenastResigned director
Resigned 2001-06-26 · 12 yrs · Vice President Finance & Cfo
PL
Philip LambResigned secretaryResigned director
Resigned 2000-02-08 · 4 yrs
TJ
Tadeusz JarmolkiewiczResigned secretary
Resigned 1999-04-01
HL
Howard LanceResigned director
Resigned 1998-06-15 · 3 yrs · Chief Executive Officer
JB
John BrewerResigned secretary
Resigned 1996-12-05 · 2 yrs
MA
Michael ArrowsmithResigned director
Resigned 1995-06-06 · 2 yrs · Director
AS
Anthony ShanagherResigned director
Resigned 1992-06-07 · 2 yrs · Chartered Accountant
NS
Neal StewartResigned director
Resigned 1992-06-07 · 1 yr · Director
BC
Brian ChristopherResigned director
Resigned 1992-06-07 · 1 yr · Company Chairman
RM
Richard MorrisResigned director
Resigned 1992-06-07 · 2 yrs · General Manager
JB
John BurrowsResigned director
Resigned 1992-06-07 · 6 yrs · General Manager/Dir

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active