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Companies/00338336

Averys (Radnage) Limited

Private Limited Company · Spilsby

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
NA
Mr Nicholas John AveryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-21 · No cessation recorded

Source record 192553023
RA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-21 · No cessation recorded

Source record 192587092
PA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-22 · No cessation recorded

Source record 189362324
Show 3 ceased records
NA
Mr Nicholas John AveryIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-08-22 · Ceased 2018-11-06

Source record 181573032
RA
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-08-22 · Ceased 2018-11-06

Source record 192799270
CA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-22

Source record 183255737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RA
Roderick AveryCurrent director
Appointed 2013-02-21 · 13 yrs · Farmer
+1 other
PA
Penelope AveryCurrent directorCurrent secretary
Appointed 2010-01-12 · 16 yrs · Farmer
+2 others
Show 1 historical appointment
CA
Christopher AveryResigned director
Resigned 1991-12-31 · 25 yrs · Farmer

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active