# Convergix UK, Ltd

## Details

- **Company number:** [03994849](https://find-and-update.company-information.service.gov.uk/company/03994849)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2000
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Convergix Intermediate UK Holdings Limited](/group/35948) (3 companies)


## Previous names

- Wilsco 329 Limited (until 31 Jul 2000)
- AGR Automation Limited (until 11 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSONS (COMPANY AGENTS) LIMITED | corporate-nominee-director | 16 May 2000 | 14 Jul 2000 |
| WILSONS (COMPANY SECRETARIES) LIMITED | corporate-nominee-director | 16 May 2000 | 14 Jul 2000 |
| CRAIG, Kenneth Robert | director | 14 Jul 2000 | 17 Jul 2000 |
| KELLARD, Patrick | director | 17 Jul 2000 | 2 Dec 2004 |
| WILSONS (COMPANY SECRETARIES) LIMITED | corporate-nominee-secretary | 16 May 2000 | 10 Jan 2005 |
| KELLARD, Jennifer Ann | director | 10 Jan 2005 | 12 Mar 2013 |
| BOARDMAN, Julian Lionel Andrew | secretary | 10 Jan 2005 | 10 Jun 2013 |
| GASTON, Sharon Mary | secretary | 10 Jun 2013 | 31 Aug 2022 |
| GASTON, Sharon Mary | director | 12 Mar 2013 | 31 Aug 2022 |
| GASTON, Robert Derek Samuel | director | 17 Jul 2000 | 31 Aug 2022 |
| BUBNIKOVICH, John Steven-George, Mr. | director | 31 Aug 2022 | 15 Oct 2022 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 31 Oct 2022 |  |
| BENSON, Kirk | director | 31 Oct 2022 |  |
| DUBOSE, Michael Thomas, Mr. | director | 31 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sharon Mary Gaston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Aug 2022 |
| Mr Robert Derek Samuel Gaston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Aug 2022 |
| Convergix Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2022 |  |




## Owned by

Convergix UK, Ltd → [Convergix UK Holdings Limited](/company/14288500) → [Convergix Intermediate UK Holdings Limited](/company/14286457)



## Controls

- [Aylesbury Automation Limited](/company/04046524) (04046524)



## Directors' other companies

- [BENSON, Kirk](/person/6179815) - director at [Convergix Intermediate UK Holdings Limited](/company/14286457)
- [BENSON, Kirk](/person/6179815) - director at [Aylesbury Automation Limited](/company/04046524)
- [BENSON, Kirk](/person/6179815) - director at [Convergix UK Holdings Limited](/company/14288500)
- [DUBOSE, Michael Thomas, Mr.](/person/6179864) - director at [Convergix Intermediate UK Holdings Limited](/company/14286457)
- [DUBOSE, Michael Thomas, Mr.](/person/6179864) - director at [Convergix UK Holdings Limited](/company/14288500)
- [DUBOSE, Michael Thomas, Mr.](/person/6179864) - director at [Aylesbury Automation Limited](/company/04046524)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)



## Registered address

1,412 companies are registered at this address - likely a registration agent.