Aston Manor Limited
Company 01699439 Active
Connected board network
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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.
5 directors on the board
- Yves Edouard Jacobs Director · appointed 2018
- Glen Gordon Friel Director · appointed 2025
- Dupuy, Benjamin Christophe, Noël, Mr. Director · appointed 2024
- Sarah Allcock Director · appointed 2019
- Julien Silvere Heillaut Director · appointed 2025
3.8y median 2.3y
average tenure
7.9y
longest tenure
Directors past 6 years
- Yves Edouard Jacobs Director · appointed 2018
- Sarah Allcock Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Yves Edouard Jacobs Director · appointed 2018
- Glen Gordon Friel Director · appointed 2025
- Dupuy, Benjamin Christophe, Noël, Mr. Director · appointed 2024
- Sarah Allcock Director · appointed 2019
- Julien Silvere Heillaut Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gordon Paul Hazell Johncox Director · appointed 2012 · resigned 2025
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.
Property 5Agriculture 2Manufacturing 2Retail and trade 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.
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.
Related organisations
- Aston Manor Freeholds Limited 5 shared directors
- Agrial Fresh Produce LTD 2 shared directors
- Agrial Fresh Farms LTD 2 shared directors
Connected through a shared director
- Cool Apple Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01699439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1983 |
| Address | DEYKIN AVENUE, BIRMINGHAM, B6 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11030 - Manufacture of cider and other fruit wines11050 - Manufacture of beer
Owned by (3) 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.
- Julien Silvere Heillaut
significant influence · notified 2025-07-01 - Herbert Douglas Ellis ceased 2018-08-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Ludovic Spiers ceased 2025-07-01
significant influence · notified 2018-08-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aston Manor Freeholds Limited ceased 2018-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Glen Gordon Friel Director · appointed 2025
- Julien Silvere Heillaut Director · appointed 2025
- Dupuy, Benjamin Christophe, Noël, Mr. Director · appointed 2024
- Sarah Allcock Director · appointed 2019
- Jamie Weall Secretary · appointed 2019
- Yves Edouard Jacobs Director · appointed 2018
Show 19 former officers
- Marc Roubaud Director · appointed 2018 · resigned 2024
- Ludovic Spiers Director · appointed 2018 · resigned 2025
- Gordon Paul Hazell Johncox Director · appointed 2012 · resigned 2025
- Rodney Paul Clifford Director · appointed 2010 · resigned 2018
- James Douglas Ellis Director · appointed 2009 · resigned 2019
- Paul Clifford Director · appointed 2009 · resigned 2018
- Glenn Asquith Director · appointed 2007 · resigned 2011
- Kevin Raymond Mcgrath Director · appointed 2005 · resigned 2018
- Marion Stringer Director · appointed 2005 · resigned 2018
- Mark John Ansell Director · appointed 1998 · resigned 2004
- Michael Stanton Stanway Director · appointed 1997 · resigned 1997
- Terry Alan Gray Director · appointed 1994 · resigned 1996
- Mills, Rees, Sales Director Director · appointed 1992 · resigned 1994
- Peter Douglas Ellis Secretary · resigned 2017
- Michael Turley Hancocks Director · resigned 2003
- Peter Glydon Collings Director · resigned 2007
- Herbert Douglas Ellis Director · resigned 2018
- Roderick Norman Greenshields Director · resigned 1992
- Philip John Freakley Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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