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Companies/07341860

Amelio Enterprises Limited

Other specialised construction activities n.e.c. · Chippenham

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-03 · No cessation recorded

Source record 142669394
Show 2 ceased records
DJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-15 · Ceased 2024-10-03

Source record 140254608
RJ
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-03

Source record 145099994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CH
Carl HoggCurrent director
Appointed 2025-03-07 · 1 yr · Director
+8 others
FW
Francoise WoodwardCurrent director
Appointed 2024-10-03 · 2 yrs · Chief Operating Officer
+13 others
RS
Rupert SandersonCurrent director
Appointed 2024-10-03 · 2 yrs · Chief Financial Officer
+23 others
NP
Nigel PocklingtonCurrent director
Appointed 2024-10-03 · 2 yrs · Chief Executive Officer
+44 others
Show 3 historical appointments
DJ
Deborah JonesResigned director
Resigned 2022-12-15 · 1 yr · Director
BJ
Barbara JonesResigned secretary
Resigned 2010-08-10 · 6 yrs
RJ
Richard JonesResigned director
Resigned 2010-08-10 · 14 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active