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Companies/06019393

Aspen Concepts Limited

Manufacture of other builders' carpentry and joinery · Swindon

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Gwen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-04 · No cessation recorded

Source record 108862180
RS
Mr Richard Ian SmithIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106488018
Show 1 ceased record
AS
Mrs Allison SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-06 · Ceased 2024-08-12

Source record 114920096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NA
Neil ArnoldCurrent director
Appointed 2016-03-14 · 10 yrs · Manufacturing Director
+7 others
RS
Richard SmithCurrent director
Appointed 2007-03-08 · 19 yrs · Director
+10 others
Show 8 historical appointments
DM
David MalcolmResigned director
Resigned 2015-05-11 · 10 yrs · Company Director
AS
Allison SmithResigned director
Resigned 2010-11-23 · 14 yrs · Director
SO
Stephen OramResigned director
Resigned 2010-11-23 · 14 yrs · Director
AW
Alastair WatsonResigned directorResigned secretary
Resigned 2007-03-08 · 3 yrs · Director
CJ
Chris JohnsonResigned director
Resigned 2007-03-08 · 8 yrs · Director
CorpNqh LimitedResigned director
Resigned 2006-12-05
CorpNqh Co Sec LimitedResigned secretary
Resigned 2006-12-05

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active