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Companies/01699439

Aston Manor Limited

Manufacture of cider and other fruit wines · Birmingham

ActiveUnited KingdomIncorporated 1983Private 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 · 4 ceased
JH
Mr Julien Silvere HeillautIndividual
Significant influence or control

Notified 2025-07-01 · No cessation recorded

Source record 13460440
BG
Bernard Jacques Antoine GuillardIndividual
Significant influence or control

Notified 2023-09-29 · No cessation recorded

Source record 9651813
Show 4 ceased records
LS
Mr Ludovic SpiersIndividual
Significant influence or control

Notified 2018-08-07 · Ceased 2025-07-01

Source record 1991108
AD
Arnaud DegouletIndividual
Significant influence or control

Notified 2018-08-07 · Ceased 2023-09-29

Source record 2026621
Elparaiso LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-08-02 · Ceased 2018-08-07

Source record 2176635
HE
Herbert Douglas EllisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-02

Source record 5754345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
GF
Glen FrielCurrent director
Appointed 2025-09-08 · Director
+1 other
JH
Julien Silvere HeillautCurrent director
Appointed 2025-07-01 · 1 yr · Director
+3 others
BD
Benjamin DupuyCurrent director
Appointed 2024-03-18 · 2 yrs · Business Executive
+1 other
JW
Jamie WeallCurrent secretary
Appointed 2019-08-31 · 7 yrs
+1 other
SA
Sarah AllcockCurrent director
Appointed 2019-08-31 · 7 yrs · Company Director
+1 other
YJ
Yves JacobsCurrent director
Appointed 2018-08-07 · 8 yrs · Cfo
+3 others
Show 22 historical appointments
MR
Marc RoubaudResigned director
Resigned 2018-08-07 · 5 yrs · General Manager
LS
Ludovic SpiersResigned director
Resigned 2018-08-07 · 6 yrs · Ceo
GF
Glen FrielResigned director
Resigned 2013-07-01 · 5 yrs · Sales Director
GJ
Gordon JohncoxResigned director
Resigned 2012-02-01 · 13 yrs · Managing Director
RC
Rodney CliffordResigned director
Resigned 2010-01-01 · 8 yrs · Cider Maker
JE
James EllisResigned secretary
Resigned 2009-10-05 · 9 yrs
JE
James EllisResigned director
Resigned 2009-10-05 · 9 yrs · Company Director
PC
Paul CliffordResigned director
Resigned 2009-07-17 · 9 yrs · Engineer
GA
Glenn AsquithResigned director
Resigned 2007-04-13 · 4 yrs · Sales
KM
Kevin McgrathResigned director
Resigned 2005-10-20 · 12 yrs · Company Director
MS
Marion StringerResigned director
Resigned 2005-10-20 · 12 yrs · Co Secretary
MA
Mark AnsellResigned director
Resigned 1998-04-01 · 6 yrs · Chartered Accountant
MS
Michael StanwayResigned director
Resigned 1997-01-01 · Sales & Marketting Director
TG
Terry GrayResigned director
Resigned 1994-07-01 · 1 yr · Sales Director
RM
Rees MillsResigned director
Resigned 1992-12-09 · 1 yr · Sales Director
MH
Michael HancocksResigned director
Resigned 1991-11-30 · 11 yrs · Farmer
RG
Roderick GreenshieldsResigned director
Resigned 1991-11-30 · Chemist
PF
Philip FreakleyResigned director
Resigned 1991-11-30 · 5 yrs · Brewer
PC
Peter CollingsResigned director
Resigned 1991-11-30 · 15 yrs · Director
PE
Peter EllisResigned directorResigned secretary
Resigned 1991-11-30 · 26 yrs · Company Director
HE
Herbert EllisResigned director
Resigned 1991-11-30 · 26 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active