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Companies/04418144

Advania UK (Ccs) Limited

Other information technology service activities · Manchester

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-04 · No cessation recorded

Source record 118666887
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2017-12-28 · Ceased 2021-05-04

Source record 106319162
RT
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-04

Source record 114236638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SH
Sabrina HarrisCurrent director
Appointed 2026-03-27
+15 others
AC
Anthony CookeCurrent director
Appointed 2021-05-04 · 5 yrs · Director
+1 other
RV
Richard VimpanyCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+4 others
Show 8 historical appointments
GY
Geoffrey Yates KneenResigned director
Resigned 2024-10-28 · Director
AI
Andrew InsleyResigned director
Resigned 2024-10-28 · 1 yr · Director
JH
James HardyResigned director
Resigned 2017-03-20 · 9 yrs · Chief Executive Officer
TB
Terence BettsResigned director
Resigned 2002-06-25 · 22 yrs · Chief Executive Officer
MB
Margaret BroughtonResigned director
Resigned 2002-06-25 · 5 yrs · Director
AH
Alan HonarmandResigned directorResigned secretary
Resigned 2002-06-25 · 22 yrs · Chief Financial Officer
RT
Robert TomlinsonResigned director
Resigned 2002-06-25 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active