AEDIS WARRANTIES LTD

Company number 08905383 ·

Active

1 active / 2 ceased · persons with significant control

Mr Paul John Naughton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-07-06
Date of birth
August 1979
Nationality
Irish
Country of residence
England
Correspondence address
Irving House, 47 Frederick Street, Birmingham, B1 3HN, England

Mr Alan Barraclough

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-28
Date of birth
August 1970
Nationality
English
Country of residence
United Kingdom
Correspondence address
1, Pioneer Court, Morton Palms Business Park, Darlington, DL1 4WD, England

Mr Joseph Ayre

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-07-14
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Irving House, 47 Frederick Street, Birmingham, B1 3HN, England