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Companies/02532117

Applied Automation (UK) Limited

Manufacture of other special-purpose machinery n.e.c. · Plymouth

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-15 · No cessation recorded

Source record 136326673
Show 2 ceased records
DR
Shares: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-08-15

Source record 147421123
VR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-15

Source record 147421125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
LS
Leanne ScrivensCurrent director
Appointed 2024-11-21 · 1 yr · Director
PR
Paul RoweCurrent director
Appointed 2024-11-21 · 1 yr · Director
+1 other
VR
Valerie RoweCurrent secretary
Appointed 1991-08-17 · 35 yrs
+1 other
DR
David RoweCurrent director
Appointed 1991-08-17 · 35 yrs · Engineer
+11 others
Show 2 historical appointments
PP
Philip PartridgeResigned director
Resigned 1993-11-01 · 8 yrs · Control System Design
VR
Valerie RoweResigned director
Resigned 1991-08-17 · Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active