Automotion Components Ltd
- Company number
- 02761902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1992
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Corporate group
- Essentra PLC (12 companies)
Registered office
Previous names
- Automotion (International) Limited (until 23 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Martin | Director | 24 Apr 2024 | 1 Jul 2026 |
| FAWCETT, Scott Morgan Taylor | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony George Julian Iafrate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2017 | 1 Mar 2017 |
| Wixroyd Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,538,000 | £438,000 | 2 |
| 31 Dec 2020 | £1,841,613 | £1,058,265 | 2 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
Connections
Owned by
Automotion Components Ltd → Wixroyd Holdings Limited → Essentra Components Limited → Essentra International Limited → Essentra PLC
Controls
- Teknipart Limited (00861056)
Directors’ other companies
- FAWCETT, Scott Morgan Taylor - Director at Wixroyd Group Ltd
- FAWCETT, Scott Morgan Taylor - Director at Essentra Components Limited
- FAWCETT, Scott Morgan Taylor - Director at Coburg Components Ltd
- FAWCETT, Scott Morgan Taylor - Director at Wixroyd Holdings Limited
Companies at the same address
- Coburg Components Ltd (01556243)
- Teknipart Limited (00861056)
- Wixroyd Group Ltd (00496138)
- Wixroyd Holdings Limited (04997199)