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Companies/NI040206

Astec Industries Europe Limited

Private Limited Company · Co Tyrone

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-05 · No cessation recorded

Source record 227746143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MN
Michael NorrisCurrent director
Appointed 2025-05-09 · 1 yr · Corporate Executive (Group President - A
+1 other
MH
Mark HomanCurrent secretaryCurrent director
Appointed 2023-02-22 · 3 yrs
+1 other
MG
Malachy GribbenCurrent director
Appointed 2014-04-01 · 12 yrs · Commercial Director
+3 others
Show 19 historical appointments
TA
Timothy AverkampResigned director
Resigned 2023-05-13 · Group President
GR
Gerardo RayaResigned secretaryResigned director
Resigned 2020-01-27 · 3 yrs
RD
Richard DorrisResigned director
Resigned 2019-01-22 · Company Director
JS
Jeffrey SchwarzResigned director
Resigned 2018-09-29 · 2 yrs · Company Director
JS
Jeffrey SchwarzResigned director
Resigned 2018-09-29 · Company Director
MD
Martin DummiganResigned director
Resigned 2016-01-11 · 7 yrs · Managing Director
RP
Richard PatekResigned director
Resigned 2014-08-15 · 4 yrs · Group President
JE
Jeffery ElliottResigned director
Resigned 2014-08-15 · 4 yrs · Executive
JV
Joseph VigResigned director
Resigned 2014-04-01 · Business Manager
DS
David SilviousResigned directorResigned secretary
Resigned 2014-04-01 · 5 yrs · Chief Financial Officer, Astec Industrie
AM
Adrian MccutcheonResigned directorResigned secretary
Resigned 2014-04-01 · 1 yr · Managing Director
MG
Malachy GribbenResigned director
Resigned 2008-05-02 · 5 yrs · Commercial Director
ET
Eamon TierneyResigned director
Resigned 2001-02-14 · 7 yrs · Co Director
PB
Patrick BroganResigned secretary
Resigned 2001-02-14 · 7 yrs
PB
Patrick BroganResigned director
Resigned 2001-02-14 · 7 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active