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Companies/03652506

Augean North Limited

Private Limited Company · Wetherby

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Augean LimitedCorporate
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 111309145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
CP
Christopher Richard PayneCurrent director
Appointed 2026-10-01
+17 others
MS
Mark SilvesterCurrent director
Appointed 2026-09-25
+2 others
PB
Paul BooteCurrent director
Appointed 2025-01-08 · 1 yr · Chief Financial Officer
+45 others
RB
Richard BrookeCurrent director
Appointed 2022-03-22 · 4 yrs · Company Director
+14 others
CorpA G Secretarial LimitedCurrent secretary
Appointed 2011-09-01 · 15 yrs
+317 others
Show 27 historical appointments
SP
Shaun PottageResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
MF
Mark FryerResigned director
Resigned 2016-11-12 · 5 yrs · Group Finance Director
JR
John RauchResigned director
Resigned 2016-11-12 · 7 yrs · Group Operating Officer
AW
Andrew WoolcockResigned director
Resigned 2014-09-02 · 3 yrs · Company Director
RL
Richard LakerResigned director
Resigned 2014-09-02 · 2 yrs · Company Director
SD
Stewart DaviesResigned director
Resigned 2013-08-12 · 4 yrs · Chief Executive Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-12-31
DU
David UnsworthResigned director
Resigned 2010-09-01 · 3 yrs · Sales Director
MS
Martin SnaithResigned director
Resigned 2010-09-01 · 3 yrs · Development Director
NB
Nigel BowenResigned director
Resigned 2010-09-01 · 7 yrs · Operations Director
RA
Richard AllenResigned director
Resigned 2010-09-01 · 3 yrs · Group Finance Director
PW
Peter John Franklin WorlledgeResigned director
Resigned 2007-03-07 · Chief Executive
PB
Paul BlacklerResigned director
Resigned 2007-02-15 · 6 yrs · Company Director
NC
Neil CanwellResigned director
Resigned 2007-02-15 · 9 yrs · Group Projects Director
GW
Gene WilsonResigned director
Resigned 2007-02-15 · 16 yrs · Technical Director
PS
Peter SouthbyResigned director
Resigned 2006-10-30 · 3 yrs · Group Finance Director
GD
Gary DowneyResigned secretaryResigned director
Resigned 2005-05-24
JH
John HuntingtonResigned director
Resigned 2004-12-15 · 1 yr · Chief Executive
KM
Kirsty Mcgregor TowersResigned secretary
Resigned 2002-03-07 · 2 yrs · Accountant
BW
Brian WardResigned director
Resigned 2001-09-18 · 3 yrs · Company Director
CH
Catherine HolditchResigned directorResigned secretary
Resigned 1999-05-12 · 2 yrs · Finance Director
KG
Kathleen GoughResigned directorResigned secretary
Resigned 1999-02-22 · 3 yrs · Company Director
HH
Hugh HoatherResigned director
Resigned 1999-02-22 · 2 yrs · Company Director
JW
John WathenResigned director
Resigned 1999-02-22 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active