Autins Limited

Active00875424 Private limited company
Incorporated
29 March 1966 (60 years)
Previously known as
Automotive Insulations Limited (until 28 September 2018)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Address
Central Point One
Central Park Drive
Rugby
CV23 0WE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born November 1985
Director · Appointed 25 November 2024
British
Born October 1967 (59)
Director · Appointed 25 November 2024
British
Born April 1962 (64)
Director · Appointed 22 April 2024
British
Born January 1981 (45)
Bell, Angela Helen
Secretary · Appointed 2 July 2020
Officer history (14 former)
3 March 2025
Appointed Dimitrov, Desislav Ventsislavov as Director
25 November 2024
Appointed Attwood, Adam Richard as Director
25 November 2024
Appointed Taylor, Mark Adrian as Director
18 November 2024
Resigned Munir, Kamran as Secretary
18 November 2024
Resigned Munir, Kamran as Director
22 April 2024
Appointed Bloomer, Andrew Robert as Director
19 April 2024
2 July 2020
Appointed Bell, Angela Helen as Secretary
1 January 2020
Appointed Munir, Kamran as Secretary
1 January 2020
Appointed Munir, Kamran as Director
31 December 2019
Resigned Larner, James as Secretary
31 December 2019
Resigned Larner, James David as Director
1 October 2018
Resigned Attwood, Adam Richard as Director
1 October 2018
30 September 2017
Resigned Walker, Paul Antony as Director
28 March 2017
Appointed Attwood, Adam Richard as Director
1 February 2017
Resigned Griffin, Jim as Director
22 August 2016
Resigned Westwood, Kevin as Director
22 August 2016
Appointed Larner, James as Secretary
22 August 2016
Resigned Holdback, Karen as Secretary
22 August 2016
Resigned Holdback, Karen as Director
1 September 2014
Appointed Larner, James David as Director
7 July 2014
Appointed Walker, Paul Antony as Director
31 October 2006
Appointed Holdback, Karen as Secretary
31 October 2006
Appointed Westwood, Kevin as Director
31 October 2006
Appointed Griffin, Jim as Director
31 October 2006
Appointed Holdback, Karen as Director
31 October 2006
Resigned Harris, Robert Charles as Secretary
31 October 2006
Resigned Harris, Peter John as Director
31 October 2006
Resigned Harris, Robert Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 08958960

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Acoustic Insulations Limited Owns 75–100% of shares
Autins Limited This company Owns 75–100% of shares
Autins Technical Centre Limited Owns 75–100% of shares
Automotive Insulations Limited Owns 75–100% of shares
Solar Nonwovens Limited Owns 75–100% of shares

Filings 178

Show all 178 filings

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