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Companies/12420338

Bristol & Avon Group Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2020Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-17 · No cessation recorded

Source record 112465134
Show 1 ceased record
KB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-01-23 · Ceased 2024-05-17

Source record 108432586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
WR
Wendy RogersCurrent secretary
Appointed 2024-05-17 · 2 yrs
+269 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2024-05-17 · 2 yrs · Finance Director
+278 others
EG
Edward GrettonCurrent director
Appointed 2024-05-17 · 2 yrs · Company Director
+425 others
RD
Robert DowleyCurrent director
Appointed 2024-05-17 · 2 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2024-05-17 · 2 yrs · Chartered Accountant
+280 others
Show 4 historical appointments
CB
Clare BerkelyResigned director
Resigned 2021-02-04 · 3 yrs · Director
AB
Aidan BerkelyResigned director
Resigned 2020-01-23 · 4 yrs · Company Director
DE
Damian EvansResigned secretary
Resigned 2020-01-23 · 4 yrs
KB
Kevin BerkelyResigned director
Resigned 2020-01-23 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active