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Companies/03729141

Astraseal (Holdings) Limited

Activities of production holding companies · Wellingborough

ActiveUnited KingdomIncorporated 1999Private 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
AM
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 175068288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CS
Colin StanleyCurrent director
Appointed 2014-04-07 · 12 yrs · Director
+1 other
MM
Mark McmullanCurrent director
Appointed 2003-08-01 · 23 yrs · Building Director
+11 others
RE
Richard EssamCurrent director
Appointed 2003-08-01 · 23 yrs · Commercial Direc
+1 other
AM
Andrew MckeownCurrent director
Appointed 1999-07-15 · 27 yrs · Managing Director
+7 others
Show 7 historical appointments
RG
Roger GarnetResigned director
Resigned 1999-08-09 · 11 yrs · Installation Director
DN
David NunleyResigned director
Resigned 1999-07-15 · 4 yrs · Deputy Managing
QT
Quentin TinleyResigned director
Resigned 1999-07-15 · 14 yrs · Production Director
MN
Malcolm NaylorResigned directorResigned secretary
Resigned 1999-07-15 · 20 yrs · Financial Director
HD
Helen DawsonResigned secretary
Resigned 1999-04-08
Resigned 1999-03-09

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active