Aztec (U.K.) Limited
Non-specialised wholesale trade · Rushden
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAztec International Spolka AkcyjnaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 235557918Show 1 ceased record
Aztec International Spolka AkcyjnaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-03
Source record 226735971People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalRC
Rafal CedrowskiCurrent director
Appointed 2020-08-06 · 6 yrs · Chief Financial Officer
Show 8 historical appointments
MC
Marek CiulisResigned director
Resigned 2020-08-06 · 3 yrs · Chief Executive Officer
DW
David WelkResigned director
Resigned 2011-10-26 · 7 yrs · Cfo
MD
Resigned 1998-10-30 · 21 yrs · Executive
HD
Henry De GraanResigned director
Resigned 1991-05-31 · 29 yrs · Company President
JW
Resigned 1991-05-31 · 7 yrs · Company Vice President
GH
Graham HorneResigned director
Resigned 1991-05-31 · 10 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active