Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01699297

Automated Industrial Robotics Wakefield Limited

Manufacture of other special-purpose machinery n.e.c. · Wakefield

ActiveUnited KingdomIncorporated 1983Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Hamsard 3446 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-21 · No cessation recorded

Source record 102575755
Show 4 ceased records
Sewtec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-11 · Ceased 2020-09-21

Source record 98277773
Sewtec 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 2019-01-31

Source record 90555076
BM
Bernard John MeehanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-11

Source record 94493541
HM
Mrs Helen MeehanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-11

Source record 94495218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
VB
Victoria Helen BoweringCurrent director
Appointed 2026-03-27
+2 others
BK
Brian Christopher KlosCurrent director
Appointed 2026-03-27
DD
Darragh De StonndunCurrent director
Appointed 2024-08-09 · 2 yrs · Chief Executive Officer
+2 others
Show 17 historical appointments
JM
James MannionResigned secretaryResigned director
Resigned 2023-09-04
AP
Andrew PerksResigned director
Resigned 2023-07-10 · 1 yr · Sales Director
MD
Mark DignumResigned director
Resigned 2021-09-30 · 2 yrs · Director
MA
Mark AtkinsResigned director
Resigned 2018-08-01 · 6 yrs · Director Of Business Support
EH
Elizabeth HayResigned director
Resigned 2018-08-01 · 4 yrs · Finance Director
IW
Ian WalchResigned director
Resigned 2018-08-01 · 4 yrs · Projects Director
MC
Mark CookResigned director
Resigned 2018-04-26 · 7 yrs · Managing Director
EH
Elizabeth HayResigned secretary
Resigned 2018-01-22 · 5 yrs
PJ
Paul JohnsonResigned director
Resigned 2017-08-11 · 6 yrs · Director
KC
Karl ConquerorResigned director
Resigned 2017-08-11 · 2 yrs · Director
GD
Gary DayResigned director
Resigned 2017-08-11 · 8 yrs · Director
HM
Helen MeehanResigned secretary
Resigned 2004-07-01 · 13 yrs
BM
Bernard MeehanResigned director
Resigned 1999-03-01 · 18 yrs · Director
AW
Alexander WilsonResigned director
Resigned 1991-07-18 · 13 yrs · Director
JW
Jean WilsonResigned secretaryResigned director
Resigned 1991-07-18 · 12 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active