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Companies/04296301

Assynia Limited

Dormant Company · Newbury

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
LY
Mr Leo YuIndividual
Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 117799443
SW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105851432
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113625167
Show 1 ceased record
NP
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-01

Source record 105851429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LY
Leo YuCurrent secretary
Appointed 2018-01-01 · 8 yrs
+94 others
LY
Leo YuCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2014-12-01 · 11 yrs · Chief Executive
+105 others
Show 9 historical appointments
SW
Steven WestbrookResigned secretary
Resigned 2014-12-01 · 3 yrs
NP
Nigel PalmerResigned director
Resigned 2014-12-01 · 3 yrs · Chief Executive
BN
Barry NeevesResigned secretary
Resigned 2009-06-22 · 2 yrs · Finance Controller
TH
Tracey HarrisResigned secretary
Resigned 2007-10-20 · 1 yr
CorpLea Yeat LimitedResigned director
Resigned 2001-10-01
DS
David SargrottResigned director
Resigned 2001-10-01 · 1 yr · Director
AH
Andrew HarrisResigned director
Resigned 2001-10-01 · 13 yrs · Director
BA
Barry AnsonResigned directorResigned secretary
Resigned 2001-10-01 · 6 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active