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Companies/05385699

Av Distribution Ltd

Company profile

DissolvedUnited Kingdom
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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 2021-12-01 · No cessation recorded

Source record 126912647
Show 2 ceased records
CP
Mr Carl PicklesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-01

Source record 127326663
AP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-01

Source record 127326664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AW
Andrew WassCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+8 others
CS
Christopher ScottCurrent director
Appointed 2021-12-01 · 4 yrs · Finance Director
+2 others
GB
Gareth BevanCurrent director
Appointed 2021-12-01 · 4 yrs · Commercial Director
+2 others
Show 5 historical appointments
DF
David FieldhouseResigned director
Resigned 2021-12-01 · 1 yr · None
JG
Jon GilbertResigned director
Resigned 2015-11-03 · 6 yrs · Operations Manager
Resigned 2005-03-08
CP
Carl PicklesResigned director
Resigned 2005-03-08 · 17 yrs · Director
AP
Anna PicklesResigned secretary
Resigned 2005-03-08 · 16 yrs · Shop Assistant

Board profile

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