Autobox Machinery Ltd
Private Limited Company · 26-30 Upper Marlborough Road
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKolbus Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-26 · No cessation recorded
Source record 228403936Show 2 ceased records
BT
Mr Barry James Patrick TaborIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-26
Source record 228409322GD
Mr Gregory DykeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-26
Source record 228409876People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalGB+3 others
Gregory BirdCurrent director
Appointed 2021-06-30 · 5 yrs · Director And Company Secretary
Show 5 historical appointments
WK
Wilfried KrogerResigned director
Resigned 2019-03-07 · 6 yrs · Director
KB
Kai BuntemeyerResigned director
Resigned 2018-09-26 · Director
RF
Robert FlatherResigned secretary
Resigned 2018-09-26 · 2 yrs
RF
Robert FlatherResigned director
Resigned 2018-09-26 · 2 yrs · Director
BT
Barry TaborResigned director
Resigned 2008-12-02 · 9 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active