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Companies/03336919

Avtpump Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127162223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
NB
Neil BurtoftCurrent director
Appointed 2023-01-26 · 3 yrs · Managing Director
CD
Claire DickinsonCurrent director
Appointed 2019-07-29 · 7 yrs · Group Finance Director
+8 others
JH
James HamiltonCurrent director
Appointed 2018-09-10 · 8 yrs · Company Director
+1 other
AG
Antony GalesCurrent director
Appointed 2018-04-01 · 8 yrs · Company Director
+1 other
SS
Stephen ShawCurrent director
Appointed 2016-05-18 · 10 yrs · Director
+9 others
JC
John ChappellCurrent director
Appointed 2014-06-16 · 12 yrs · Director
+3 others
CR
Christopher ReaCurrent director
Appointed 2013-02-05 · 13 yrs · Director
+19 others
Show 14 historical appointments
RS
Richard SullivanResigned director
Resigned 2018-06-18 · 1 yr · Group Finance Director
JS
John StewartResigned director
Resigned 2014-08-01 · 3 yrs · Director
SS
Stephen ShawResigned director
Resigned 2014-03-21 · 1 yr · Engineering Director
JC
John CaldwellResigned director
Resigned 2013-02-05 · 1 yr · Director
MW
Mark WilliamsResigned director
Resigned 2012-06-29 · Director
JW
Jonathan WilkinsonResigned director
Resigned 2010-09-08 · 1 yr · Director
IW
Ian WallaceResigned director
Resigned 1997-04-14 · 17 yrs · Engineer
TB
Thomas BaronResigned director
Resigned 1997-03-24 · 13 yrs · Engineer
Resigned 1997-03-20
Resigned 1997-03-20
SB
Suzanne BaronResigned directorResigned secretary
Resigned 1997-03-20 · 13 yrs · Chartered Secretary
DL
David LinesResigned director
Resigned 1997-03-20 · 13 yrs · Engineer

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active