Aegeus Industries Limited
- Company number
- 05702633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2006
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- S&L Holdco Limited (2 companies)
Registered office
Previous names
- Cobco 753 Limited (until 8 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYDON, Andrew Paul | Director | 20 Sep 2022 | |
| CLARKE, Stephen Richard | Director | 22 May 2018 | |
| LAWRENCE, Brian John | Director | 3 Oct 2017 | |
| SUMMERS, Richard Anton | Director | 18 Mar 2010 | |
| LEWIS-JONES, Christopher | Director | 18 Jan 2021 | 30 Sep 2026 |
| BROOK, Michael Jonathan | Director | 18 Mar 2010 | 1 Jul 2020 |
| SUMMERS, Richard Douglas Michael John | Director | 27 Mar 2006 | 10 Apr 2020 |
| MUGGLESTON, John | Secretary | 28 Feb 2007 | 18 Jan 2016 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate-Secretary | 8 Feb 2006 | 28 Feb 2007 |
| COBBETTS (DIRECTOR) LIMITED | Corporate-Director | 8 Feb 2006 | 27 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S&L Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 | |
| Mr Richard Douglas Michael John Summers | Ownership Of Shares 25 To 50 Percent | 8 Feb 2017 | 1 Jul 2020 |
Accounts
Connections
Owned by
Aegeus Industries Limited → S&L Holdco Limited
Controls
- Process Energy Limited (14526657)
Directors’ other companies
- CLARKE, Stephen Richard - Director at Dowson Food Machinery Limited
- CLARKE, Stephen Richard - Director at Spooner Industries Limited
- LAWRENCE, Brian John - Director at Spooner Industries Limited
- LAWRENCE, Brian John - Director at Dowson Food Machinery Limited
- LAWRENCE, Brian John - Director at Process Energy Limited
- RYDON, Andrew Paul - Director at Process Energy Limited
- RYDON, Andrew Paul - Director at Spooner Industries Limited
- RYDON, Andrew Paul - Director at Dowson Food Machinery Limited
- RYDON, Andrew Paul - Director at Rydon Digital Group Limited
- SUMMERS, Richard Anton - Director at S&L Holdco Limited
Companies at the same address
- Dowson Food Machinery Limited (07628740)
- Spooner Industries Limited (00643047)