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Companies/10744121

Cav Systems Group Limited

Other service activities n.e.c. · Newcastle Upon Tyne

Members Voluntary Liquidation (MVL, solvent)United 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-31 · No cessation recorded

Source record 152034458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 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 9 historical appointments
ME
Michael EgglestonResigned director
Resigned 2022-06-01 · 1 yr · Chief Executive
LK
Louise KingstonResigned director
Resigned 2022-02-18 · 1 yr · Director
MR
Michael RichardsResigned director
Resigned 2018-05-18 · 2 yrs · Ceo
DM
David McfarlaneResigned director
Resigned 2017-06-01 · Director
RL
Richard LoweryResigned secretaryResigned director
Resigned 2017-06-01 · 7 yrs
PC
Paul CarterResigned director
Resigned 2017-06-01 · 6 yrs · Director
DH
Dennis HallResigned director
Resigned 2017-06-01 · 4 yrs · Director
JB
James BenfieldResigned director
Resigned 2017-04-27 · 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