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Companies/04377415

Aspects Holdings (UK) Limited

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-28 · No cessation recorded

Source record 105966696
AM
Mr Andrew MilneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107743972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SM
Suzanne MilneCurrent secretary
Appointed 2005-11-11 · 20 yrs · Company Secretary
+12 others
AM
Andrew MilneCurrent director
Appointed 2002-02-19 · 24 yrs · Builder
+38 others
Show 8 historical appointments
KM
Kevin MitchellResigned directorResigned secretary
Resigned 2009-05-14 · 3 yrs · Solicitor
NB
Nicholas BradleyResigned secretaryResigned director
Resigned 2004-09-30 · 1 yr · Finance Manager
AM
Andrew MilneResigned secretary
Resigned 2003-07-28 · 1 yr · Property Developer
Resigned 2002-02-19
Resigned 2002-02-19
EM
Elizabeth MilneResigned secretary
Resigned 2002-02-19 · 1 yr

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active