Aumovio Solutions UK Limited
Company 04684092 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 Trading UK Limited 2 shared directors
- Aumovio UK Limited 2 shared directors
- Aumovio Holdings 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 | 04684092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2003 |
| Address | WAUN Y POUND INDUSTRIAL ESTATE, EBBW VALE, BLAENAU GWENT, NP23 6PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aumovio Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Continental Ag ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- John Nygard Director · appointed 2025
- Mark Ralph Langshaw Director · appointed 2025
- Gravitas Company Secretarial Services Limited Corporate-secretary · appointed 2009
Show 14 former officers
- Paul Jonathan Jennings Director · appointed 2014 · resigned 2025
- Peter Verbruggen Director · appointed 2014 · resigned 2025
- Laier, Peter, Dr Ing. Director · appointed 2011 · resigned 2013
- Thomas Greth Director · appointed 2008 · resigned 2014
- Heinz Josef Zingel Director · appointed 2008 · resigned 2011
- Rowland, Simon John, Mr. Secretary · appointed 2008 · resigned 2009
- Albrecht Peottcher Director · appointed 2007 · resigned 2008
- Matic, Matthias Ivo, Mr. Director · appointed 2007 · resigned 2008
- Peter Addis Secretary · appointed 2007 · resigned 2008
- Peter Mamelok Director · appointed 2003 · resigned 2007
- Aquis Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2007
- Anthony John Clarke Director · appointed 2003 · resigned 2007
- Stephen John Martin Director · appointed 2003 · resigned 2003
- Julie Marquiss Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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