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Companies/13152864

Automated Building & Energy Controls (Holdings) Ltd.

Private Limited Company · Tewkesbury

ActiveUnited KingdomIncorporated 2021Private 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
Acorn Bid Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-05 · No cessation recorded

Source record 165678751
Show 2 ceased records
PM
Mr Paul MorrallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-11-17 · Ceased 2025-06-05

Source record 165462247
MM
Mr Matthew MorrallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-22 · Ceased 2025-06-05

Source record 164299890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
AS
Andrew ShawCurrent director
Appointed 2025-01-03 · 1 yr · Chief Financial Officer
+9 others
MM
Matthew MorrallCurrent director
Appointed 2021-01-22 · 5 yrs · Managing Director
+10 others
ML
Matthew LittenCurrent director
Appointed 2021-01-22 · 5 yrs · Operations Director
+6 others
Show 1 historical appointment
PM
Paul MorrallResigned director
Resigned 2021-01-22 · 4 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active