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Company · Warwick

AAH Builders Supplies Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AAH Builders Supplies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Graham Wiseman 2022-2023 Director View profile
  2. Christian Keen 2019-2022 Director View profile
  3. Marcus Hilger 2017-2019 Director View profile
  4. Hanns Martin Lipp 2016-2017 Director View profile
  5. Thorsten Beer 2012-2016 Director View profile
  6. William Shepherd 2011-2013 Director View profile
  7. Andrew John Willetts 2007-2012 Director View profile
  8. John Hood 2002-2007 Director View profile
  9. Peter Smerdon 2000-2011 Director View profile
  10. Gerhard Viktor Mischke 1999-2000 Director View profile
  11. Vizard, Ronald Charles, Harold 1997-2002 Director View profile
  12. Graham Anthony Kershaw 1997-2002 Director View profile
  13. David Leslie Taylor 1995-1997 Director View profile
  14. Stefan Mario Meister 1995-1999 Director View profile
  15. Andrew Leonard Wallis 1992-1995 Director View profile
  16. Anthony William Revell 1992-1995 Director View profile
  17. George Keith Turgoose 1994 Director View profile
  18. Gary Greenhalgh 1997 Director View profile
  19. William Michael Pybus 1992 Director View profile
  20. Nichola Louise Legg 2012-2022 Secretary View profile
  21. Jennifer Anne Brierley 2007-2012 Secretary View profile
  22. Janet Ruth Heaton 2002-2007 Secretary View profile
  23. John Richard Bridge Davies 1997-2000 Secretary View profile
  24. Francis Joseph Murphy 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/07/1957
Registered office
Warwick

Ownership

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.

Group

  1. AAH Builders Supplies Limited is controlled by AAH Pharmaceuticals Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register
  2. AAH Pharmaceuticals Limited is controlled by Admenta UK Limited
    Evidence
    active 75-100% shares · notified 2023-08-25 · source: Companies House PSC register
  3. Admenta UK Limited is controlled by Aurelius Elephant Limited
    Evidence
    active 75-100% shares · notified 2022-04-06 · source: Companies House PSC register
  4. Aurelius Elephant Limited is controlled by Aurelius FOX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register
  5. Aurelius FOX Limited is controlled by Aurelius Crocodile Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register

Ultimately controlled by Aurelius Crocodile Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00587709
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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