OpenCompanies

AAH Builders Supplies Limited

Company number
00587709
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1957
Nature of business
Non-trading company
Corporate group
Aurelius Gp Partners Limited (76 companies)

Registered office

The Woods
Haywood Road
Warwick
CV34 5AH

Previous names

  • BFC Trading Limited (until 6 Nov 1987)
  • B.F.C. Packed Products Limited (until 18 May 1983)
  • Maurice James Packed Products Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
STUBBINGS, Adrian Mark Director 29 May 2024
HALL, Wendy Margaret Director 11 Sep 2023

Control

NameNature of controlNotifiedCeased
Aah Pharmaceuticals Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2024
Admenta Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2023 28 Mar 2024
Admenta Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 31 Aug 2023

Accounts

Connections

Owned by

AAH Builders Supplies Limited → AAH Pharmaceuticals Limited → Admenta UK Limited → Aurelius Elephant Limited → Aurelius Fox Limited → Aurelius Crocodile Limited

Directors’ other companies

Companies at the same address

Data