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Companies/03263276

Axyz Automation (U.K.) Limited

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 1996Private 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 · 3 ceased
CM
Mr Colin MacdonaldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 152449724
Show 3 ceased records
LH
Mr Luke Hansen-MacdonaldIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-05-02 · Ceased 2022-12-21

Source record 154913639
AZ
Mr Alf ZeunerIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-02

Source record 152588114
Axyz International Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-21

Source record 152595418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JC
Jonathan Spencer ColleyCurrent director
Appointed 2025-11-27
TS
Theresa ScarthCurrent director
Appointed 2019-06-01 · 7 yrs · General Manager
+1 other
LH
Luke Hansen MacdonaldCurrent director
Appointed 2017-05-01 · 9 yrs · Businessman
+1 other
Show 16 historical appointments
CA
Christofer ArendResigned director
Resigned 2021-08-02 · 4 yrs · Managing Director Emea & Asia
BJ
Bryan JacobsResigned director
Resigned 2019-06-01 · 3 yrs · Vice President Finance
RM
Robert MarshallResigned directorResigned secretary
Resigned 2017-05-01 · 2 yrs · Vp Market Development
MB
Martyn ByeResigned secretaryResigned director
Resigned 2008-01-01 · 1 yr · Director
SH
Stuart HaynesResigned secretary
Resigned 2006-12-06 · 1 yr · Solicitor
AZ
Alf ZeunerResigned director
Resigned 2006-04-01 · 11 yrs · Director
GH
Gary HarveyResigned director
Resigned 2006-04-01 · 6 yrs · Director
TB
Terence BolusResigned director
Resigned 2000-01-20 · 6 yrs · Company Director
MS
Mark SweeneyResigned director
Resigned 2000-01-20 · 19 yrs · Company Director
JK
Jacqueline KriskinansResigned secretary
Resigned 1996-10-18 · 10 yrs
SK
Stuart KriskinansResigned director
Resigned 1996-10-18 · 11 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 1996-10-14
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-10-14

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active