Astec Europe Limited

Active00644867 Private limited company
Incorporated
18 December 1959 (66 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Elizabeth Karpinski Vonne
Accounts type
Small
Region
South East
Address
Unit 10
Hawthorn Road
Littlehampton
BN17 7LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Vonne, Elizabeth Karpinski
Secretary · Appointed 7 September 2023
Director · Appointed 7 September 2023
British
Born March 1976 (50)
Vonne, Elizabeth Karpinski
Director · Appointed 15 March 2023
American
Born April 1972 (54)
Officer history (22 former)
7 September 2023
Appointed Embleton, Mark as Director
7 September 2023
Appointed Vonne, Elizabeth Karpinski as Secretary
31 May 2023
Resigned Hodgkiss, Louise Frances as Director
31 May 2023
Resigned Hodgkiss, Louise Frances as Secretary
15 March 2023
Appointed Vonne, Elizabeth Karpinski as Director
15 March 2023
Resigned Pitrat, Cindy as Director
15 April 2022
Resigned Mcgimpsey, Thomas O. as Director
15 April 2022
Appointed Pitrat, Cindy as Director
31 October 2019
Resigned Creavin, John as Director
31 October 2019
Appointed Mcgimpsey, Thomas O. as Director
10 September 2019
Resigned Rowley, Peter James as Director
1 October 2017
Appointed Creavin, John as Director
1 October 2017
Appointed Hodgkiss, Louise Frances as Director
30 September 2017
Resigned Marsh, Leslie John as Director
31 July 2017
Resigned Geldmacher, Jay Lindsey as Director
1 January 2016
Appointed Rowley, Peter James as Director
31 December 2015
Resigned Myer, Nathaniel Lee as Director
1 April 2014
Appointed Myer, Nathaniel Lee as Director
1 April 2014
Resigned Rosenast, Thomas C as Director
6 April 2013
Resigned Lamb, Philip as Director
6 April 2013
Appointed Marsh, Leslie John as Director
27 May 2004
Resigned Lamb, Philip as Secretary
26 May 2004
Appointed Hodgkiss, Louise Frances as Secretary
1 August 2003
Appointed Geldmacher, Jay Lindsey as Director
26 June 2001
Appointed Rosenast, Thomas C as Director
26 June 2001
Resigned Lance, Howard Lee as Director
8 February 2000
Appointed Lamb, Philip as Secretary
30 November 1999
Resigned Jarmolkiewicz, Tadeusz Jan as Secretary
28 May 1999
Resigned Burrows, John Allen as Director
1 April 1999
Appointed Jarmolkiewicz, Tadeusz Jan as Secretary
1 April 1999
Resigned Brewer, John Robert as Secretary
15 June 1998
Appointed Lance, Howard Lee as Director
27 March 1998
Resigned Arrowsmith, Michael Richard as Director
5 December 1996
Resigned Lamb, Philip as Secretary
5 December 1996
Appointed Brewer, John Robert as Secretary
6 June 1995
Appointed Arrowsmith, Michael Richard as Director
31 May 1995
Resigned Shanagher, Anthony Dermot as Director
1 July 1994
Resigned Morris, Richard Christopher as Director
8 October 1993
Resigned Christopher, Brian Henry Ernest as Director
8 October 1993
Resigned Stewart, Neal George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00846431
Former controllers (1)
6 November 2024
Ceased Mirroware Manufacturing Limited — Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025
9 June 2026Confirmation statement with no updates6 June 2026
6 August 2025Change of details for a person with significant control
31 July 2025Accounts for a small company31 December 2024
24 June 2025Registered office address changed
Show all 170 filings

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