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Companies/07518924

Auto Windscreens Services Limited

Maintenance and repair of motor vehicles · Sevenoaks

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-15 · No cessation recorded

Source record 4836531
Show 2 ceased records
KS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-25 · Ceased 2021-07-15

Source record 86024
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11772459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
SM
Stephen MallonCurrent director
Appointed 2026-07-09
JM
James MacbethCurrent director
Appointed 2021-11-03 · 4 yrs · Managing Director
CP
Christopher PayneCurrent secretary
Appointed 2015-09-18 · 10 yrs
+95 others
KS
Kevin SpencerCurrent director
Appointed 2011-05-11 · 15 yrs · Chief Executive
+64 others
KB
Keith BarberCurrent director
Appointed 2011-02-21 · 15 yrs · Company Director
+96 others
Show 4 historical appointments
SM
Saleem MiyanResigned director
Resigned 2012-12-07 · 1 yr · Operations Director
SH
Susan HaywardResigned secretary
Resigned 2011-09-13 · 4 yrs
GH
Gary HumphreysResigned director
Resigned 2011-05-11 · 15 yrs · Director
DD
Dunstana DaviesResigned director
Resigned 2011-02-07 · None

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active