CompaniesInTheUK

AYLESFORD PROCESSING LTD

Company number 11618669 ·

Active

1 active / 2 ceased · persons with significant control

Mr Lee Michael Pettit

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
  • Right to appoint and remove directors
Notified on
2026-05-22
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
11618669 - Companies House Default Address, Cardiff, CF14 8LH

Mr Leandro Miguel Morais Seabra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-05-14
Ceased on
2026-05-22
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Azim Khan

Individual Ceased

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
2018-10-11
Ceased on
2026-05-14
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Titan Court, Green Dragon Lane, Brentford, TW8 0HU, England