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Companies/01974849

Amworld UK Limited

Operation of warehousing and storage facilities for air transport activities · Slough

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13372448
Show 1 ceased record
DR
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-06-15

Source record 13371401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
IB
Ian BoltonCurrent director
Appointed 2025-09-02 · 1 yr
+6 others
AC
Alan CatchpoolCurrent director
Appointed 2023-10-27 · 2 yrs · Chief Financial Officer
+6 others
JW
Justin WellsCurrent director
Appointed 2019-02-11 · 7 yrs · Director
+1 other
SD
Samantha DaveyCurrent director
Appointed 2019-02-11 · 7 yrs · Managing Director
JW
Justin WalkerCurrent director
Appointed 1999-01-01 · 27 yrs · Managing Director
+5 others
Show 9 historical appointments
IB
Ian BoltonResigned director
Resigned 2025-09-02 · Ceo
JW
Justin WellsResigned directorResigned secretary
Resigned 2005-04-20 · 5 yrs · Director
SH
Simon HughesResigned director
Resigned 1999-01-01 · 4 yrs · Customer Services Director
AH
Andrew HughesResigned secretary
Resigned 1994-05-31 · 8 yrs
AL
Annalisa LillResigned director
Resigned 1991-05-31 · 2 yrs · Express Services
PR
Paul RustomResigned secretary
Resigned 1991-05-31 · 2 yrs
DR
David RustomResigned director
Resigned 1991-05-31 · 32 yrs · Director
PS
Philip SmithResigned director
Resigned 1991-05-31 · 7 yrs · Express Services

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active