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Companies/04049109

Aegina Technologies Limited

Manufacture of flat glass · Fareham

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 · 2 ceased
Aegina Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 184260989
Show 2 ceased records
JC
Mrs Jennifer Frances CoppingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 187571936
CR
Mr Charlie RalphIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 187573008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
IK
Ieva KapteineCurrent director
Appointed 2024-10-29 · 1 yr · Production Control Manager
+1 other
MC
Michael ChalkCurrent director
Appointed 2024-10-29 · 1 yr · Sales Manager
+1 other
Show 5 historical appointments
TH
Timothy HarrisonResigned director
Resigned 2001-05-15 · 4 yrs · Sales Director
JC
Jennifer CoppingResigned directorResigned secretary
Resigned 2000-11-20 · 23 yrs · Director
CR
Charles RalphResigned director
Resigned 2000-09-26 · 24 yrs · Company Director
CorpBourse Nominees LimitedResigned director
Resigned 2000-08-08

Board profile

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