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Companies/10715185

Cav Systems Limited

Other service activities n.e.c. · Consett

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-27 · No cessation recorded

Source record 162043718
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-24 · Ceased 2026-01-27

Source record 163683124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
OJ
Oliver JamesCurrent director
Appointed 2024-08-28 · 2 yrs · Finance Director
+6 others
IJ
Ian JacksonCurrent director
Appointed 2024-04-19 · 2 yrs · General Manager
+5 others
MM
Michael ManellaCurrent director
Appointed 2023-08-31 · 3 yrs · Lawyer
+4 others
Show 7 historical appointments
ME
Michael EgglestonResigned director
Resigned 2022-06-01 · 1 yr · Chief Executive
MR
Michael RichardsResigned director
Resigned 2018-05-18 · 2 yrs · Ceo
PC
Paul CarterResigned director
Resigned 2017-08-23 · 6 yrs · Director
DM
David McfarlaneResigned director
Resigned 2017-06-01 · Director
RL
Richard LoweryResigned secretaryResigned director
Resigned 2017-06-01 · 7 yrs
JB
James BenfieldResigned director
Resigned 2017-04-07 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active