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Companies/12361703

Aventas Holdings Limited

Activities of construction holding companies · Caerphilly

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 125192932
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 125193018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
OP
Owen Pearson-JonesCurrent director
Appointed 2026-05-04
+2 others
AB
Ashley BishopCurrent director
Appointed 2019-12-12 · 6 yrs · Electrical Engineer
+6 others
LB
Lloyd BaylissCurrent director
Appointed 2019-12-12 · 6 yrs · Electrician
+8 others
Show 6 historical appointments
AM
Adam MeahResigned director
Resigned 2024-03-19 · 2 yrs · Director
EE
Evan EvansResigned director
Resigned 2023-11-10 · Electrical Engineer
LR
Luke RobertsResigned director
Resigned 2022-02-28 · Electrician
JH
Jordan HarrisResigned director
Resigned 2022-02-28 · Commercial Drone Pilot
MG
Mikaela GullyResigned director
Resigned 2022-02-28 · Accountant

Board profile

People with appointments
3
Directors assessed
4
Median age
32
Under 35
4
65 and over
0
Disqualified match
None active