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Companies/SC072700

Dryden Aqua Ltd.

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DG
Mr Dominik GrafIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110515645
As-Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110545901
Show 1 ceased record
HD
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-02

Source record 110515647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MD
Matthew DrydenCurrent secretary
Appointed 2021-03-01 · 5 yrs
JM
James McbrideCurrent director
Appointed 2020-09-10 · 6 yrs · Operations Director
+2 others
PM
Philipp MeyerCurrent director
Appointed 2014-03-04 · 12 yrs · Managing Director
Show 6 historical appointments
DG
Dominik GrafResigned director
Resigned 2012-09-07 · 7 yrs · Director
MW
Marilyn WakefieldResigned directorResigned secretary
Resigned 2009-12-01 · 11 yrs · Company Secretary
HD
Howard DrydenResigned directorResigned secretary
Resigned 1989-11-30 · 31 yrs · Aquaculture Consultat
TD
Thomas DrydenResigned director
Resigned 1989-11-30 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active