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Companies/02761902

Automotion Components Ltd

Private Limited Company · Oxfordshire

ActiveUnited KingdomIncorporated 1992Private 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
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 133805634
Show 1 ceased record
AI
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2017-03-01

Source record 128227520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SF
Scott FawcettCurrent director
Appointed 2026-07-01
+12 others
OD
Ozan DoganCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+6 others
Show 12 historical appointments
MW
Martin WhittakerResigned director
Resigned 2024-04-24 · 2 yrs · Sales Director
HD
Hugues DelcourtResigned director
Resigned 2022-11-30 · 1 yr · Managing Director
ER
Emma ReidResigned secretary
Resigned 2022-11-30 · 3 yrs
ER
Emma ReidResigned director
Resigned 2022-11-30 · 3 yrs · Chartered Secretary
MI
Marcus IafrateResigned director
Resigned 2004-12-13 · 18 yrs · Company Director
AI
Anthony IafrateResigned directorResigned secretary
Resigned 2004-12-13 · 17 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 1992-11-06 · 12 yrs · Managing Director
MJ
Margaret JohnsonResigned directorResigned secretary
Resigned 1992-11-06 · 12 yrs · Company Secretary
VS
Vimal ShahResigned secretary
Resigned 1992-11-04
BC
Balvinder ChowdharyResigned director
Resigned 1992-11-04

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active