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Companies/02652396

Acoustaproducts Limited

Other manufacturing n.e.c. · Bristol

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
MR
Firm-related control: Right to appoint or remove directors

Notified 2026-09-29 · No cessation recorded

Source record 165982960
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 151902430
Show 2 ceased records
MT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-01

Source record 163626695
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-01

Source record 163626703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LK
Les KozelCurrent secretary
Appointed 2023-10-27 · 2 yrs
+13 others
ST
Stephen ThomasCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+2 others
MR
Mark RushinCurrent director
Appointed 2022-03-01 · 4 yrs · Managing Director
+19 others
ML
Maria LewisCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+10 others
Show 9 historical appointments
AP
Ashok PatelResigned secretary
Resigned 2022-03-01 · 1 yr
AP
Ashok PatelResigned director
Resigned 2022-03-01 · 1 yr · Director
KH
Kevin HarropResigned director
Resigned 2022-03-01 · 4 yrs · Director
RH
Robert HamiltonResigned director
Resigned 1994-01-21 · 28 yrs · Director
JW
John WattsResigned directorResigned secretary
Resigned 1991-12-17 · 22 yrs · Construction Engineer
MT
Michael TranterResigned director
Resigned 1991-12-17 · 30 yrs · Director
JS
Jacqueline ScottResigned director
Resigned 1991-10-08
SS
Stephen ScottResigned secretary
Resigned 1991-10-08

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active