Cav Advanced Technologies Limited
Private Limited Company · Consett
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCav Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-01 · No cessation recorded
Source record 148590212Show 2 ceased records
Caviar Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-01 · Ceased 2017-10-03
Source record 136214861DM
Mr David Owen McfarlaneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-01
Source record 147953979People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
ME
Michael EgglestonResigned director
Resigned 2020-09-30 · 3 yrs · Chief Commercial Officer
MR
Michael RichardsResigned director
Resigned 2018-05-18 · 2 yrs · Ceo
RL
Resigned 2017-06-01 · 7 yrs
BH
Bryan HumphreysResigned director
Resigned 2008-12-11 · 8 yrs · Technical Director
PC
Resigned 2008-11-20 · Financial Director
DM
David McfarlaneResigned director
Resigned 2008-11-20 · 9 yrs · Managing Director
AD
Andrew DavisonResigned director
Resigned 2008-10-02 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active