Aumovio Holdings UK Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAumovio SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-18 · No cessation recorded
Source record 146648440Show 1 ceased record
Continental AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-17
Source record 144033434People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2009-03-24 · 17 yrs
Show 17 historical appointments
PW
Peter WagnerResigned director
Resigned 2014-08-28 · 10 yrs · Agricultural Engineer
HE
Helmut ErnstResigned director
Resigned 2009-12-09 · 4 yrs · Vice President Independent Aftermarket C
PJ
Paul JenningsResigned director
Resigned 2009-12-09 · 15 yrs · General Manager
JN
Jean NozeranResigned director
Resigned 2006-12-20 · 2 yrs · President
AW
Alan WoodResigned director
Resigned 2006-12-20 · Chief Executive
CorpSiemens Company Secretariat LimitedResigned secretary
Resigned 2004-07-14 · 3 yrs
BG
Barry GlewResigned director
Resigned 2004-06-01 · 3 yrs · Engineer
NH
Neil HomansResigned director
Resigned 2001-02-06 · 7 yrs · Financial Director
TB
Thomas BorghoffResigned director
Resigned 2001-02-06 · 3 yrs · Managing Director
MB
Michael BraidResigned secretary
Resigned 2001-02-06 · 3 yrs
RS
Resigned 2001-01-05 · Solicitor
MF
Resigned 2000-12-12 · Solicitor
MH
Melissa HareResigned director
Resigned 2000-12-12 · Solicitor
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-11-27
CorpLuciene James LimitedResigned director
Resigned 2000-11-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active