ASHTEAD ENGINEERING COMPANY LIMITED

Company number 00541377 ·

Active

3 active / 1 ceased · persons with significant control

Aec Manufacturing Ltd

Corporate entity Active

Nature of control

  • Owns more than 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
2019-09-03
Correspondence address
Unit 2-3, Camphill Industrial Estate, Camphill Road, West Byfleet, KT14 6EW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12132531
Country registered
United Kingdom

Aec Manufacturing Ltd

Corporate entity Active

Nature of control

  • Owns more than 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
2019-09-03
Correspondence address
Unit 2-3, Camphill Industrial Estate, Camphill Road, West Byfleet, KT14 6EW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12132531
Country registered
United Kingdom

Mr Michael Paul Harvey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ghyllcote, Weare Street, Ockley, Dorking, RH5 5NW, England

John Burton Morrell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-03
Date of birth
May 1947
Nationality
British
Country of residence
England
Correspondence address
4, Gilmais, Great Bookham, Surrey, KT23 4RP, England