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Companies/04594070

A G S Noise Control Limited

Private Limited Company · Heanor

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127627586
Show 1 ceased record
AG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 124847547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MT
Mark ThompsonCurrent director
Appointed 2025-09-17 · 1 yr · Finance Director
+6 others
MJ
Mark JansenCurrent director
Appointed 2024-10-29 · 1 yr · Director
+8 others
PD
Phillip DeftCurrent director
Appointed 2008-01-01 · 18 yrs · Director
+1 other
Show 6 historical appointments
MS
Michael SuartResigned director
Resigned 2024-10-29 · Director
RG
Richard GrummittResigned director
Resigned 2024-03-07 · 1 yr · Director
JP
Jacqueline PeacockResigned director
Resigned 2004-08-01 · 1 yr · Company Director
JS
John SwanwickResigned director
Resigned 2002-11-19 · 16 yrs · Projects Manager
EG
Elaine GrummittResigned secretary
Resigned 2002-11-19 · 10 yrs
AG
Alan GrummittResigned director
Resigned 2002-11-19 · 21 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active