AUGEAN LIMITED
05199719 · Active · Ltd · 21 yrs · Wetherby
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AUGEAN LIMITED
05199719Active· Ltd· England Wales· 2004-08-06Incorporated 2004-08-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOOTE, Paul Michael· DirectorAppointed 2025-01-08
- POTTAGE, Shaun David· DirectorResigned 2025-01-06
- BROOKE, Richard Michael· DirectorAppointed 2024-09-02
- RAUCH, John Hugo· DirectorResigned 2024-09-02
DIXON, Angela
Secretary
- Appointed
- 2016-09-14
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BOOTE, Paul Michael
Director
- Appointed
- 2025-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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BROOKE, Richard Michael
Director
- Appointed
- 2024-09-02
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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ALLEN, Richard David
Secretary
- Appointed
- 2011-09-01
- Resigned
- 2014-06-20
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DOWNEY, Gary Gerard
Secretary
- Appointed
- 2005-05-24
- Resigned
- 2005-12-16
- Nationality
- British
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ELLIOTT, Garry John
Secretary
- Appointed
- 2014-06-20
- Resigned
- 2014-09-02
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FADIL, Susan Carol
Secretary
- Appointed
- 2005-12-16
- Resigned
- 2011-09-01
- Nationality
- British
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FADIL, Susan Carol
Secretary
- Appointed
- 2004-08-06
- Resigned
- 2005-05-24
- Nationality
- British
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HILLHOUSE, Robert James
Secretary
- Appointed
- 2004-08-09
- Resigned
- 2005-05-24
- Nationality
- British
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LAKER, Richard Stephen
Secretary
- Appointed
- 2014-09-02
- Resigned
- 2016-09-14
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ALLEN, Richard David
Director
- Appointed
- 2010-09-01
- Resigned
- 2014-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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BLACKLER, Paul George
Director
- Appointed
- 2007-01-16
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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BRYCE, Andrew John
Director
- Appointed
- 2017-09-01
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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BRYCE, Andrew John
Director
- Appointed
- 2005-06-01
- Resigned
- 2017-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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DAVIES, Stewart John Rodney, Dr
Director
- Appointed
- 2013-08-12
- Resigned
- 2017-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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DOWNEY, Gary Gerard
Director
- Appointed
- 2004-12-13
- Resigned
- 2005-12-16
- Nationality
- British
- Born
- 09/1956
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FRYER, Mark Rupert Maxwell
Director
- Appointed
- 2016-12-14
- Resigned
- 2022-04-27
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GRANT, John Albert Martin
Director
- Appointed
- 2015-08-24
- Resigned
- 2021-10-20
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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GUTTERIDGE, Stephen
Director
- Appointed
- 2004-08-09
- Resigned
- 2004-12-13
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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HOLDSWORTH, Roderick Antony
Director
- Appointed
- 2016-03-23
- Resigned
- 2019-01-09
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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HUNTINGTON, John Michael
Director
- Appointed
- 2004-12-13
- Resigned
- 2006-11-20
- Nationality
- British
- Born
- 11/1951
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LAKER, Richard Stephen
Director
- Appointed
- 2014-09-02
- Resigned
- 2016-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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MACNAMARA, Rory Patrick
Director
- Appointed
- 2006-11-27
- Resigned
- 2016-06-02
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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MCDOWELL, Roger Steven
Director
- Appointed
- 2017-10-16
- Resigned
- 2021-10-20
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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MCDOWELL, Roger Steven
Director
- Appointed
- 2004-12-13
- Resigned
- 2015-06-04
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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MEREDITH, James Robert
Director
- Appointed
- 2010-12-16
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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MILLS, Christopher Harwood Bernard
Director
- Appointed
- 2017-10-16
- Resigned
- 2021-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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POTTAGE, Shaun David
Director
- Appointed
- 2022-03-16
- Resigned
- 2025-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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RAUCH, John Hugo
Director
- Appointed
- 2020-06-15
- Resigned
- 2024-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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SOUTHBY, Peter John
Director
- Appointed
- 2006-10-30
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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TOZZI, Keith
Director
- Appointed
- 2004-08-09
- Resigned
- 2005-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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WILLIAMS, David Jeffreys
Director
- Appointed
- 2004-08-09
- Resigned
- 2010-03-23
- Nationality
- British
- Residence
- Jersey
- Born
- 06/1952
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WORLLEDGE, Peter John Franklin
Director
- Appointed
- 2007-03-07
- Resigned
- 2007-12-07
- Nationality
- British
- Born
- 09/1966
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MAWLAW ADMINISTRATION LIMITED
Corporate Director
- Appointed
- 2004-08-06
- Resigned
- 2004-08-09
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MAWLAW CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2004-08-06
- Resigned
- 2004-08-09
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