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Company

Astec Europe Limited

Astec Europe Limited is an active UK company (number 00644867), incorporated 1959, with 2 current directors, Mark Embleton and Elizabeth Karpinski Vonne. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Astec Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Cindy Pitrat 2022-2023 Director View profile
  2. Thomas O. Mcgimpsey 2019-2022 Director View profile
  3. John Creavin 2017-2019 Director View profile
  4. Peter James Rowley 2016-2019 Director View profile
  5. Nathaniel Lee Myer 2014-2015 Director View profile
  6. Leslie John Marsh 2013-2017 Director View profile
  7. Jay Lindsey Geldmacher 2003-2017 Director View profile
  8. Thomas C Rosenast 2001-2014 Director View profile
  9. Howard Lee Lance 1998-2001 Director View profile
  10. Michael Richard Arrowsmith 1995-1998 Director View profile
  11. Anthony Dermot Shanagher 1995 Director View profile
  12. John Allen Burrows 1999 Director View profile
  13. Brian Henry Ernest Christopher 1993 Director View profile
  14. Richard Christopher Morris 1994 Director View profile
  15. Neal George Stewart 1993 Director View profile
  16. Louise Frances Hodgkiss 2017-2023 Secretary View profile
  17. Philip Lamb 2000-2013 Secretary View profile
  18. Tadeusz Jan Jarmolkiewicz 1999-1999 Secretary View profile
  19. John Robert Brewer 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1959

Ownership

Owned by (1) 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. Astec Europe Limited is controlled by Stourbridge Holdings (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 · source: Companies House PSC register

Ultimately controlled by Stourbridge Holdings (U.K.) Limited.

1 other company 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.

2 directors on the board

3.1y median 3.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Manufacturing 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.

Sources

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

Record details
Company number
00644867
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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