Affinia Group Holdings Limited
Private Limited Company · Colchester
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 6 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 6 ceased records
Blue Bidco (Guernsey) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-11 · Ceased 2023-05-11
Source record 107267938Blue Bidco (Guernsey) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-11 · Ceased 2023-05-11
Source record 109156467Blue Bidco (Guernsey) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-11 · Ceased 2023-05-11
Source record 111269337MM
Mr Mark MiddletonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-29 · Ceased 2023-05-11
Source record 106489575CA
Mr Christopher David AnnisIndividual
Significant influence or control
Notified 2021-01-29 · Ceased 2023-05-11
Source record 106526044PM
Mr Paul MustoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-12 · Ceased 2023-05-11
Source record 106066485People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
CA
Chris AnnisResigned director
Resigned 2020-12-09 · 2 yrs · Director
SS
Stuart SheldrickResigned director
Resigned 2020-12-09 · Director
PM
Paul MustoeResigned director
Resigned 2019-12-12 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active