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Companies/11347705

Avsl Group (Holdings) Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2018Private 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 · 6 ceased
Avsl Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 105279541
Show 6 ceased records
CK
Mrs Caroline Diane KellyIndividual
Shares: over 25%, up to 50%

Notified 2018-08-10 · Ceased 2025-10-31

Source record 95020494
BK
Mr Brian John KellyIndividual
Shares: over 25%, up to 50%

Notified 2018-08-10 · Ceased 2025-10-31

Source record 102394442
BK
Mr Brian John KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-01 · Ceased 2018-09-17

Source record 95035653
CK
Mrs Caroline Diane KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-01 · Ceased 2018-09-17

Source record 102443478
GP
Mr Graham Stephen PurdyIndividual
Significant influence or control

Notified 2018-05-08 · Ceased 2018-08-10

Source record 98348058
Fd Secretarial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-04 · Ceased 2018-05-08

Source record 98557925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AF
Adrian Ivery FieldCurrent director
Appointed 2025-10-31 · Director
+7 others
AF
Adrian FieldCurrent director
Appointed 2025-10-31 · Director
JL
James LewisCurrent director
Appointed 2025-10-31 · Director
+8 others
SS
Simon Michael SmithCurrent director
Appointed 2025-10-31 · Director
+5 others
PW
Philip WilliamsCurrent director
Appointed 2025-05-14 · 1 yr · Company Director
+7 others
Show 4 historical appointments
CK
Caroline KellyResigned director
Resigned 2018-08-02 · 7 yrs · Company Director
BK
Brian KellyResigned director
Resigned 2018-08-02 · 7 yrs · Company Director
GP
Graham PurdyResigned director
Resigned 2018-05-08 · 1 yr · Company Director
MD
Michael DukeResigned director
Resigned 2018-05-04 · Administrator

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active