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Companies/01369688

Avon Carrow Securities Limited

Non-trading company · Rugby

ActiveUnited KingdomIncorporated 1978Private 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
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-01 · No cessation recorded

Source record 120287378
Show 1 ceased record
RH
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-05-01

Source record 119271663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
MH
Mark HaywardCurrent director
Appointed 2026-01-30
+4 others
JH
Jenny HaywardCurrent director
Appointed 2025-07-03 · 1 yr · Director
+6 others
ND
Nicola DolleyCurrent secretary
Appointed 2004-03-30 · 22 yrs
+21 others
RH
Richard HaywardCurrent director
Appointed 1991-09-08 · 35 yrs · Property Developer
+26 others
Show 1 historical appointment
JW
Josephine WigginsResigned secretary
Resigned 1991-09-08 · 12 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active