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Companies/04601991

Asguk (Systems) Limited

Manufacture of doors and windows of metal · Gloucester

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

1 without an end date · 3 ceased
Asguk Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-05-21 · No cessation recorded

Source record 188234843
Show 3 ceased records
JR
Jonathan Simon RobertsIndividual
Right to appoint or remove directors

Notified 2025-05-21 · Ceased 2025-05-28

Source record 188233243
DG
Mr Daniel GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-14 · Ceased 2023-06-30

Source record 186989977
SR
Mr Simon Matthew RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-28

Source record 181836992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JR
Jonathan RobertsCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+2 others
SR
Simon RobertsCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+5 others
Show 8 historical appointments
SR
Simon RobertsResigned directorResigned secretary
Resigned 2019-03-07 · 4 yrs · Director
DG
Daniel GreenResigned director
Resigned 2018-03-01 · 5 yrs · Operations Director
CorpCorporate Actions LimitedResigned director
Resigned 2011-12-01 · 6 yrs
AE
Andrew EalesResigned director
Resigned 2005-12-01 · 5 yrs · Engineer
KC
Karen CogginsResigned secretary
Resigned 2002-11-27 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active