Aureos Highways Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · No cessation recorded
Source record 130065478Show 3 ceased records
Keltbray (Be) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · Ceased 2023-10-31
Source record 130149211Keltbray Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-07 · Ceased 2023-10-31
Source record 125943161JM
Mr John McmahonIndividual
Shares: over 75%, up to 100%
Notified 2020-08-03 · Ceased 2021-10-07
Source record 121442177People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalAB
Ashley John BrownCurrent director
Appointed 2026-09-10
Show 5 historical appointments
RS
Rhona SittlingtonResigned secretary
Resigned 2024-03-01
JH
Jonathan HartResigned director
Resigned 2022-03-02 · 4 yrs · Accountant
VC
Vincent CorriganResigned director
Resigned 2021-10-07 · 2 yrs · Director
PB
Peter BurnsideResigned director
Resigned 2021-10-07 · 2 yrs · Director
JM
John McmahonResigned director
Resigned 2020-08-03 · 1 yr · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active