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Companies/00653012

Advante Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 1960Private 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%Right to appoint or remove directors

Notified 2020-12-17 · No cessation recorded

Source record 121901355
Show 1 ceased record
Gee Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-17

Source record 133526287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
WU
Warren Paul UnderwoodCurrent director
Appointed 2026-06-11
+4 others
CA
Carl Per Henrik AkersonCurrent director
Appointed 2026-06-11
DP
Darren Richard PalmerCurrent director
Appointed 2026-06-11
JO
James OdomCurrent secretaryCurrent director
Appointed 2022-10-11 · 3 yrs
+15 others
Show 14 historical appointments
CJ
Ceredig JonesResigned director
Resigned 2025-04-25 · 1 yr · Director
KD
Keith DorlingResigned director
Resigned 2025-04-25 · Director
SG
Simon GordonResigned director
Resigned 2020-12-17 · 1 yr · Director
JO
James O MalleyResigned director
Resigned 2020-12-17 · 1 yr · Lawyer
JO
James O MalleyResigned secretary
Resigned 2020-12-17 · 1 yr
ST
Sundip ThakrarResigned director
Resigned 2020-12-17 · Chief Financial Officer
CB
Carl BrianResigned director
Resigned 2019-01-23 · 1 yr · Chartered Accountant
JD
Julie DevenishResigned director
Resigned 2015-10-01 · 8 yrs · Finance Director
WM
Wilhelmina MessengerResigned director
Resigned 1998-10-01 · 26 yrs · Marketing Manager
TC
Trevor CameronResigned director
Resigned 1990-12-31 · 24 yrs · Accountant
KT
Keith ThompsonResigned director
Resigned 1990-12-31 · 4 yrs · Quantity Surveyor
JN
John NewbyResigned director
Resigned 1990-12-31 · 28 yrs · Builder
IS
Ian SimpsonResigned secretary
Resigned 1990-12-31 · 24 yrs
FC
Francis ChapmanResigned director
Resigned 1990-12-31 · 34 yrs · Plant Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active