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Companies/02800984

Avelair Limited

Manufacture of compressors · Bury St Edmunds

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Teqnion Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 128085496
Show 3 ceased records
Teqnion AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-12 · Ceased 2026-03-31

Source record 123855885
BW
Mr Brian WoodIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-12

Source record 124562974
DW
Mr David John WoodIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-12

Source record 128936956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DB
David BartonCurrent director
Appointed 2025-07-09 · 1 yr · Director
+14 others
DW
David WoodCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+3 others
DZ
Daniel ZhangCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+6 others
Show 12 historical appointments
PO
Patrick OlssonResigned director
Resigned 2024-07-12 · 1 yr · Director
BW
Brian WoodResigned director
Resigned 2014-04-07 · 10 yrs · Director
MJ
Michael JonesResigned director
Resigned 2006-10-02 · 17 yrs · Service Director
DW
David WoodResigned director
Resigned 2004-09-01 · 19 yrs · Managing Director
GG
Graham GoodwinResigned director
Resigned 2004-06-01 · 20 yrs · Operations Director
TS
Timothy ShepherdResigned director
Resigned 2004-06-01 · 20 yrs · Technical Director
GK
Gavin KilbournResigned director
Resigned 1997-05-01 · 6 yrs · Technical Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-03-18
BW
Brian WoodResigned director
Resigned 1993-03-18 · 12 yrs · General Manager
JW
Jean WoodResigned secretary
Resigned 1993-03-18 · 31 yrs
JM
John MaynardResigned director
Resigned 1993-03-18 · 8 yrs · Company Director
TH
Trevor HarrisResigned director
Resigned 1993-03-18 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active