Company information:
Augean Limited (No: 05199719)
Address: 4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Status: Active
Incorporated: 08-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW JOHN BRYCE ( DOB: Aug-1947 From: Sep-2017 )
Current Director: SHAUN DAVID POTTAGE ( DOB: Oct-1968 From: Mar-2022 )
Current Director: SHAUN POTTAGE ( DOB: Oct-1968 From: Mar-2022 )
Current Secretary: ANGELA MCGHIN ( From: Sep-2016 )
Resigned Director: RICHARD DAVID ALLEN ( DOB: Oct-1970 From: Sep-2010 To: Jun-2014 )
Resigned Director: PAUL GEORGE BLACKLER ( DOB: Oct-1969 From: Jan-2007 To: Mar-2013 )
Resigned Director: ANDREW JOHN BRYCE ( DOB: Aug-1947 From: Sep-2017 To: Apr-2019 )
Resigned Director: STEWART JOHN RODNEY DAVIES ( From: Aug-2013 To: Oct-2017 )
Resigned Director: GARY GERARD DOWNEY ( DOB: Sep-1956 From: Dec-2004 To: Dec-2005 )
Resigned Director: MARK RUPERT MAXWELL FRYER ( DOB: Apr-1967 From: Dec-2016 To: Apr-2022 )
Resigned Director: JOHN ALBERT MARTIN GRANT ( DOB: Oct-1945 From: Aug-2015 To: Oct-2021 )
Resigned Director: STEPHEN GUTTERIDGE ( DOB: Oct-1954 From: Aug-2004 To: Dec-2004 )
Resigned Director: RODERICK ANTONY HOLDSWORTH ( DOB: Feb-1966 From: Mar-2016 To: Jan-2019 )
Resigned Director: JOHN MICHAEL HUNTINGTON ( DOB: Nov-1951 From: Dec-2004 To: Nov-2006 )
Resigned Director: RICHARD STEPHEN LAKER ( DOB: Sep-1976 From: Sep-2014 To: Dec-2016 )
Resigned Director: RORY PATRICK MACNAMARA ( DOB: Jan-1955 From: Nov-2006 To: Jun-2016 )
Resigned Director: MAWLAW ADMINISTRATION LIMITED ( DOB: Feb-1997 From: Aug-2004 To: Aug-2004 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: ROGER STEVEN MCDOWELL ( DOB: May-1955 From: Oct-2017 To: Oct-2021 )
Resigned Director: JAMES ROBERT MEREDITH ( DOB: Aug-1960 From: Dec-2010 To: Mar-2022 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Oct-2017 To: Oct-2021 )
Resigned Director: PETER JOHN SOUTHBY ( DOB: Aug-1973 From: Oct-2006 To: Sep-2010 )
Resigned Director: KEITH TOZZI ( DOB: Feb-1949 From: Aug-2004 To: Apr-2005 )
Resigned Director: DAVID JEFFREYS WILLIAMS ( DOB: Jun-1952 From: Aug-2004 To: Mar-2010 )
Resigned Director: PETER JOHN FRANKLIN WORLLEDGE ( DOB: Sep-1966 From: Mar-2007 To: Dec-2007 )
Resigned Secretary: RICHARD DAVID ALLEN ( From: Sep-2011 To: Jun-2014 )
Resigned Secretary: GARY GERARD DOWNEY ( DOB: Sep-1956 From: May-2005 To: Dec-2005 )
Resigned Secretary: GARRY JOHN ELLIOTT ( From: Jun-2014 To: Sep-2014 )
Resigned Secretary: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Aug-2004 To: May-2005 )
Resigned Secretary: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Dec-2005 To: Sep-2011 )
Resigned Secretary: ROBERT JAMES HILLHOUSE ( DOB: Mar-1954 From: Aug-2004 To: May-2005 )
Resigned Secretary: RICHARD STEPHEN LAKER ( From: Sep-2014 To: Sep-2016 )
Persons of Significant Control:
Eleia Limited, C/O Ancala Partners Llp King's House, 36-37 King Street, London, EC2V 8BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-20)
Harwood Capital Llp, 6 Stratton Street, Mayfair, London, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-20, Ceased: 2021-10-20)