Amentum Enterprise Asset Solutions Construction Limited
Construction of other civil engineering projects n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-12 · No cessation recorded
Source record 127554039Show 1 ceased record
Jacobs Uk LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-06-12
Source record 123638095People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
AL
Anita LinseisenResigned director
Resigned 2021-12-01 · 2 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2021-09-08 · 4 yrs · Business Management
NM
Nicholas MapplebeckResigned director
Resigned 2020-11-30 · 1 yr · Director
PS
Peter StalkerResigned director
Resigned 2020-11-30 · Director
SM
Sally MilesResigned director
Resigned 2020-11-30 · 1 yr · Finance Director
TC
Tejender ChaudharyResigned secretary
Resigned 2018-05-23 · 4 yrs
VR
Valerie RobertsResigned director
Resigned 2016-11-03 · 3 yrs · Business Executive
AP
Anne PrichardResigned director
Resigned 2016-11-03 · 1 yr · Business Executive
KH
Karl HillResigned director
Resigned 2016-11-03 · Business Executive
PS
Paul SeatonResigned director
Resigned 2016-11-03 · 2 yrs · Business Executive
DE
David EllisResigned director
Resigned 2016-11-03 · 4 yrs · Business Executive
AS
Andrew ScargillResigned director
Resigned 2016-11-03 · 4 yrs · Operations Manager
LP
Leon PowerResigned director
Resigned 2014-07-17 · 2 yrs · Company Director
MF
Michael FleetwoodResigned director
Resigned 2014-01-10 · Finance Controller
MN
Michael NorrisResigned secretary
Resigned 2013-12-20 · 4 yrs
JD
John DoyleResigned director
Resigned 2013-12-20 · 2 yrs · Business Executive
JS
John StobbartResigned director
Resigned 2013-06-25 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active