Aurelia Limited
Private Limited Company · Stowmarket
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDavid Black & Son LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2023-10-11 · No cessation recorded
Source record 227554614Show 3 ceased records
TA
Mr Trevor John AndersonIndividual
Shares: over 50%, up to 75%
Notified 2016-07-25 · Ceased 2023-10-11
Source record 239502658MA
Mrs Maryanne AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-15
Source record 227840662MA
Mrs Maryanne AndersonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-10-11
Source record 232236583People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalES
Emma SheppardCurrent secretary
Appointed 2023-10-11 · 3 yrs
Show 5 historical appointments
JB
James BlackResigned director
Resigned 2023-10-11 · 1 yr · Company Director
MA
Maryanne AndersonResigned director
Resigned 2009-11-27 · 13 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-07-19
LA
Lisa AndersonResigned secretary
Resigned 1999-07-19 · 10 yrs
TA
Trevor AndersonResigned director
Resigned 1999-07-19 · 24 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active