Andromeda Engineering Ltd
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAffinity Rail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-03-08 · No cessation recorded
Source record 141040855Show 3 ceased records
Affinity Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-28 · Ceased 2019-03-08
Source record 137196786BL
Mr Barry Richard LumleyIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-04-28
Source record 140871418SL
Mrs Stephanie Louise LumleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-28
Source record 142290323People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
JD
Jeffery DaviesResigned director
Resigned 2019-10-31 · Managing Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2018-04-28 · 8 yrs
JM
John MarchResigned director
Resigned 2018-04-28 · 8 yrs · Company Director
SL
Stephanie LumleyResigned secretary
Resigned 2012-02-03 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active