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AEDIS WARRANTIES LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Barracloughbeneficial owner 50%→AEDIS WARRANTIES LTD
- 1Mr Joseph Ayrebeneficial owner 100%→AEDIS WARRANTIES LTD
- 1Mr Paul John Naughtonbeneficial owner 100%→AEDIS WARRANTIES LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 08905383
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-20
- Registered office
- Irving House, 47 Frederick Street, Birmingham, B1 3HN, England
- SIC
- 65120
Officers · 2 active
- NAUGHTON, Paul Johndirector · Irish · appt 2025-01-07
- UHRMACHER, Cherie Louisedirector · British · appt 2025-09-01
- AYRE, Andrew(resigned)director · British · appt 2019-04-23
- AYRE, Joseph(resigned)director · British · appt 2014-02-20
- BARRACLOUGH, Alan(resigned)director · English · appt 2014-02-20
- POTTER, Mark(resigned)director · British · appt 2023-07-07
- SINGH, Raj(resigned)director · British · appt 2021-11-17
- SPENCE, Steven(resigned)director · British · appt 2014-02-20
Beneficial owners · PSC · 1 current
- ●75–100% sharesindividual PSC · England · since 2023-07-06
- ●50–75% sharesindividual PSC · England · ceased 2023-07-14
- ●25–50% sharesindividual PSC · England · ceased 2017-12-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.