Aumovio Trading UK Limited
Company 00965702 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aumovio UK Limited 2 shared directors
- Aumovio Holdings UK Limited 2 shared directors
- Aumovio Solutions UK Limited 2 shared directors
- Aumovio Systems UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00965702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1969 |
| Address | 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aumovio Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- John Nygard Director · appointed 2025
- Mark Ralph Langshaw Director · appointed 2025
- Gravitas Company Secretarial Services Limited Corporate-secretary · appointed 2009
Show 30 former officers
- Peter Jakob Wagner Director · appointed 2014 · resigned 2024
- Paul Jonathan Jennings Director · appointed 2009 · resigned 2025
- Helmut Wihelm Ernst Director · appointed 2009 · resigned 2014
- Neil Homans Director · appointed 2007 · resigned 2008
- Alan John Wood Director · appointed 2007 · resigned 2007
- Jean Marc Nozeran Director · appointed 2007 · resigned 2009
- Barry James Glew Director · appointed 2004 · resigned 2008
- Siemens Company Secretariat Limited Corporate-secretary · appointed 2004 · resigned 2007
- Dieter Christoph Urban Director · appointed 2003 · resigned 2006
- Nicholas John Rendell Director · appointed 2001 · resigned 2007
- Josef Wilhelm Besting Director · appointed 2001 · resigned 2006
- Paul Martin Almond Director · appointed 1999 · resigned 2000
- Robert Bruce Mcdonald Director · appointed 1999 · resigned 2000
- Borghoff, Thomas, Doctor Director · appointed 1999 · resigned 2004
- Malcolm Stuart Mellor Director · appointed 1999 · resigned 2000
- Robert Davies Director · appointed 1999 · resigned 2000
- Andrew Evans Director · appointed 1998 · resigned 1999
- Peter Grafoner Director · appointed 1997 · resigned 2000
- Paul Raymond Harvey Director · appointed 1997 · resigned 2002
- Carol Ann Jackson Director · appointed 1996 · resigned 2007
- Saeed Mirbagheri Secretary · appointed 1996 · resigned 1996
- David Francis Underwood Director · appointed 1996 · resigned 1999
- Kevin John Smyth Secretary · appointed 1994 · resigned 1996
- Straub, Dietmar Alfred, Doctor Director · appointed 1993 · resigned 1997
- John Badger Director · appointed 1993 · resigned 1997
- Fred Kay Director · resigned 1994
- Widl, Gerhard, Doctor Director · resigned 1993
- David Gerard Anthony Mcfall Secretary · resigned 1994
- John Charles Plant Director · resigned 1999
- Wuppermann, Theodor, Doctor Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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