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Companies/11734562

Avd Holdings Limited

Private Limited Company · Wickford

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · No cessation recorded

Source record 107067617
Show 3 ceased records
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-19 · Ceased 2020-12-01

Source record 109637407
WH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-19 · Ceased 2021-08-31

Source record 109637409
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-19 · Ceased 2021-08-31

Source record 109637414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JW
Jonathan WernickCurrent director
Appointed 2021-08-31 · 5 yrs · Chief Executive
+13 others
DW
David WernickCurrent director
Appointed 2021-08-31 · 5 yrs · Chairman
+34 others
JJ
John JaggonCurrent secretary
Appointed 2021-08-31 · 5 yrs
+15 others
JJ
John JaggonCurrent director
Appointed 2021-08-31 · 5 yrs · Chief Operating Officer
+15 others
Show 5 historical appointments
DH
Daniel HollowayResigned director
Resigned 2018-12-19 · 2 yrs · Director
WH
William HollowayResigned director
Resigned 2018-12-19 · 2 yrs · Director
HW
Helen WebsterResigned director
Resigned 2018-12-19 · 2 yrs · Director
HH
Hedvig HollowayResigned director
Resigned 2018-12-19 · 2 yrs · Director
JH
John HollowayResigned director
Resigned 2018-12-19 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active