Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10438446

Bruntwood Av Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Bruntwood Av3 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-27 · No cessation recorded

Source record 142653559
Show 6 ceased records
Bruntwood Science LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-18 · Ceased 2024-09-27

Source record 141146885
Bruntwood Scitech LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-04 · Ceased 2023-10-18

Source record 141188810
Bruntwood LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-03 · Ceased 2023-10-04

Source record 141176899
Bruntwood Mtl Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-28 · Ceased 2023-10-03

Source record 137636071
Bruntwood Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-25 · Ceased 2023-09-28

Source record 143576757
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-20 · Ceased 2016-11-25

Source record 141284728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
ML
Mark LeechCurrent director
Appointed 2024-06-06 · 2 yrs · Director
+46 others
CO
Christopher OglesbyCurrent director
Appointed 2023-12-13 · 2 yrs · Company Director
+148 others
JM
John MarlandCurrent director
Appointed 2023-12-13 · 2 yrs · Surveyor
+37 others
CK
Ciara KeelingCurrent director
Appointed 2023-12-13 · 2 yrs · Company Director
+51 others
KC
Kevin CrottyCurrent director
Appointed 2023-12-13 · 2 yrs · Chartered Accountant
+76 others
BT
Bradley ToppsCurrent director
Appointed 2023-10-04 · 3 yrs · Director
+56 others
Show 17 historical appointments
KL
Kate LawlorResigned director
Resigned 2023-10-04 · Chartered Accountant
PC
Peter CrowtherResigned director
Resigned 2023-10-04 · Company Director
SM
Steven MckiernanResigned director
Resigned 2020-09-30 · 2 yrs · Chief Operating Officer
CK
Ciara KeelingResigned director
Resigned 2018-12-13 · 4 yrs · Company Director
PK
Philip KempResigned director
Resigned 2017-10-31 · 1 yr · Chief Commercial Officer
KV
Katharine VokesResigned secretary
Resigned 2016-11-22 · 1 yr
AB
Andrew ButterworthResigned director
Resigned 2016-11-22 · 6 yrs · Company Director
RB
Richard BurgessResigned director
Resigned 2016-11-22 · 3 yrs · Director
CR
Christopher RobertsResigned director
Resigned 2016-11-22 · 6 yrs · Surveyor
KC
Kevin CrottyResigned director
Resigned 2016-11-22 · 6 yrs · Chartered Accountant
JM
John MarlandResigned director
Resigned 2016-11-22 · 2 yrs · Surveyor
KV
Katharine VokesResigned director
Resigned 2016-11-22 · 2 yrs · Company Secretary
CO
Christopher OglesbyResigned director
Resigned 2016-11-22 · 6 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-10-20
RH
Roger HartResigned director
Resigned 2016-10-20 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active