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Companies/03921671

Aluminium Shapes Limited

Private Limited Company · Wednesbury

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Aluminium Developments Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-27 · No cessation recorded

Source record 111668672
Show 1 ceased record
Domes Of Silence Group LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-02-27

Source record 111742952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
CB
Charles BamfordCurrent director
Appointed 2026-04-02
+11 others
AR
Andrew RobertsCurrent director
Appointed 2021-12-16 · 4 yrs · Finance Director
+58 others
Show 24 historical appointments
PF
Philip ForsterResigned director
Resigned 2024-09-01 · 1 yr · Company Director
KS
Kevin SmithResigned director
Resigned 2021-12-16 · 2 yrs · Company Director
MH
Morag HaleResigned secretary
Resigned 2021-12-16 · 4 yrs
DM
Darren MillardResigned director
Resigned 2019-09-01 · 2 yrs · Managing Director
SM
Spencer MeliaResigned director
Resigned 2017-09-04 · 1 yr · Company Director
SR
Simon RawlinsonResigned director
Resigned 2017-06-05 · 1 yr · Company Director
JM
Joseph MartocciaResigned director
Resigned 2017-02-27 · 1 yr · Company Director
MC
Martin CookeResigned director
Resigned 2017-02-27 · 2 yrs · Company Director
PS
Paul SullivanResigned director
Resigned 2017-02-27 · 4 yrs · Company Director
MP
Milburn PatersonResigned director
Resigned 2011-12-15 · 5 yrs · Director
OT
Oliver TonkinResigned director
Resigned 2011-04-06 · 5 yrs · Corporate Financier
AS
Alan SimpsonResigned secretary
Resigned 2006-08-03 · 10 yrs · Accountant
SF
Sean FowlerResigned secretary
Resigned 2005-09-08 · Company Secretary
DC
David CookResigned director
Resigned 2003-09-01 · 2 yrs · Director
MC
Martin CookeResigned director
Resigned 2003-03-07 · 13 yrs · Company Director
MM
Michael MeyerResigned director
Resigned 2002-06-02 · 14 yrs · Director Of Companies
NF
Nigel FullerResigned director
Resigned 2001-02-05 · 1 yr · Company Director
AD
Anthony DickinsonResigned director
Resigned 2001-02-05 · 2 yrs · Director
CorpDirect Message Secretarial LimitedResigned secretary
Resigned 2000-12-01 · 4 yrs
DB
David BlairResigned director
Resigned 2000-07-20 · Company Director
RW
Roderick WelchResigned director
Resigned 2000-02-28 · Company Director
AF
Andrew FoxResigned director
Resigned 2000-02-28 · Director
SM
Stuart MollekinResigned director
Resigned 2000-02-28 · 4 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-02-08

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active