Aedifica UK (Congleton) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAedifica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-20 · No cessation recorded
Source record 149071444Show 2 ceased records
GD
Mr Giuseppe Mauro D'AmelioIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-29 · Ceased 2021-10-20
Source record 143650676PS
Mr Peter Francis SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-07 · Ceased 2021-10-20
Source record 144492101People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2021-10-20 · 4 yrs
Show 6 historical appointments
RK
Richard KennedyResigned director
Resigned 2022-01-01 · 4 yrs · Chartered Accountant
TS
Tara SmithResigned director
Resigned 2020-12-01 · Director
NR
Nicola RafterResigned director
Resigned 2018-07-10 · 3 yrs · Teacher
GD
Guiseppe D AmelioResigned director
Resigned 2017-09-29 · 4 yrs · Building Contsultant
MR
Martin RafterResigned director
Resigned 2017-09-29 · 4 yrs · Quantity Surveyor
PS
Peter SmithResigned director
Resigned 2017-06-07 · 4 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active