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Companies/01656178

A.e.v. Limited

Manufacture of other chemical products n.e.c. · Birkenhead

ActiveUnited KingdomIncorporated 1982Private 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 · 1 ceased
Aev Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-01 · No cessation recorded

Source record 5568186
Show 1 ceased record
JK
Mr Jonathan James KempIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-01

Source record 5255397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
GC
Gary Robert CarpinoCurrent director
Appointed 2025-05-23 · 1 yr · Managing Director
RR
Ross Edward ReillyCurrent director
Appointed 2025-05-23 · 1 yr · Managing Director
+1 other
Show 18 historical appointments
NF
Natascha FriedlResigned director
Resigned 2022-01-13 · Director
HF
Hugo Ferrera VasResigned director
Resigned 2021-11-01 · Director
DG
Duncan GrosvenorResigned director
Resigned 2018-09-01 · 3 yrs · Director
EW
Eileen WinderResigned director
Resigned 2017-01-01 · 2 yrs · Technical Director
SH
Stewart HandlerResigned director
Resigned 2017-01-01 · 1 yr · Accountant
CR
Christopher RavenscroftResigned director
Resigned 2011-08-25 · 10 yrs · Director
DK
Deborah KempResigned secretary
Resigned 2010-06-08 · 11 yrs
GK
Gregory KempResigned secretary
Resigned 2010-06-06 · 11 yrs
GK
Gregory KempResigned secretary
Resigned 2008-04-04 · 2 yrs
DK
Deborah KempResigned secretary
Resigned 2007-10-15 · 2 yrs
RC
Robert CritchleyResigned director
Resigned 2006-01-01 · 10 yrs · Technical Director
RT
Richard TweddleResigned director
Resigned 2006-01-01 · 10 yrs · Operations Director
JK
Jonathan KempResigned director
Resigned 1998-06-01 · 26 yrs · Sales Director
GK
George KempResigned director
Resigned 1991-12-31 · 5 yrs · Director
GJ
George JonesResigned directorResigned secretary
Resigned 1991-12-31 · 15 yrs · Solicitor
GK
Gregory KempResigned director
Resigned 1991-08-05 · 16 yrs · Managing Director
JO
Joyce OpenshawResigned director
Resigned 1991-08-05 · 6 yrs · Office Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active