AAH Builders Supplies Limited
Company 00587709 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Adrian Mark Stubbings Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 4Professional services 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AAH Pharmaceuticals Limited 1 shared director
- Pharmagen Limited 1 shared director
- Admenta Pension Trustees Limited 1 shared director
- Barclay Pharmaceuticals Limited 1 shared director
- Admenta UK Limited 1 shared director
- Prima Brands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00587709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1957 |
| Address | THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AAH Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Admenta UK Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beauty Care Drug Stores Limited
50-75% shares · notified 2021-04-12 - Bridport Medical Centre Services Limited
75-100% shares · notified 2021-04-12 - Foster & Plumpton Group Limited
75-100% shares · notified 2021-04-12 - SC140324
75-100% shares · notified 2021-04-12
Officers (26)
- Adrian Mark Stubbings Director · appointed 2024
- Nichola Louise Legg Secretary · appointed 2023
Show 24 former officers
- Graham Wiseman Director · appointed 2022 · resigned 2023
- Christian Keen Director · appointed 2019 · resigned 2022
- Marcus Hilger Director · appointed 2017 · resigned 2019
- Hanns Martin Lipp Director · appointed 2016 · resigned 2017
- Thorsten Beer Director · appointed 2012 · resigned 2016
- Nichola Louise Legg Secretary · appointed 2012 · resigned 2022
- William Shepherd Director · appointed 2011 · resigned 2013
- Andrew John Willetts Director · appointed 2007 · resigned 2012
- Jennifer Anne Brierley Secretary · appointed 2007 · resigned 2012
- John Hood Director · appointed 2002 · resigned 2007
- Janet Ruth Heaton Secretary · appointed 2002 · resigned 2007
- Peter Smerdon Director · appointed 2000 · resigned 2011
- Gerhard Viktor Mischke Director · appointed 1999 · resigned 2000
- Vizard, Ronald Charles, Harold Director · appointed 1997 · resigned 2002
- John Richard Bridge Davies Secretary · appointed 1997 · resigned 2000
- Graham Anthony Kershaw Director · appointed 1997 · resigned 2002
- David Leslie Taylor Director · appointed 1995 · resigned 1997
- Stefan Mario Meister Director · appointed 1995 · resigned 1999
- Andrew Leonard Wallis Director · appointed 1992 · resigned 1995
- Anthony William Revell Director · appointed 1992 · resigned 1995
- George Keith Turgoose Director · resigned 1994
- Gary Greenhalgh Director · resigned 1997
- Francis Joseph Murphy Secretary · resigned 1997
- William Michael Pybus Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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