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Companies/00989959

Aven Tools Limited

Non-trading company · Rotherham

ActiveUnited KingdomIncorporated 1970Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142225982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
SC
Steven CostelloCurrent secretary
Appointed 2024-03-26 · 2 yrs
+23 others
SC
Steven CostelloCurrent director
Appointed 2016-11-01 · 9 yrs · Chartered Accountant
+66 others
MS
Mark SmileyCurrent director
Appointed 2015-01-08 · 11 yrs · General Manager UK & Roi
+72 others
AS
Amit SoodCurrent director
Appointed 2011-08-08 · 15 yrs · Accountant
+95 others
Show 34 historical appointments
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-08-31 · Hr Director
JC
John CowleyResigned director
Resigned 2011-08-31 · 3 yrs · Director
MA
Michael AllanResigned director
Resigned 2011-07-12 · Vice President Finance Emea
JW
John WyattResigned director
Resigned 2006-11-07 · 4 yrs · Business Manager/Vice-President
SB
Sebastianus BoelenResigned director
Resigned 2003-05-30 · 3 yrs · Director Financial Planning
JC
Julian CoyneResigned secretary
Resigned 2001-06-25 · 1 yr
MC
Marcelius CrinceResigned director
Resigned 2001-03-19 · 3 yrs · Vice President Finance
MS
Matthew StevensResigned secretary
Resigned 2000-12-21
SH
Stephen HillResigned directorResigned secretary
Resigned 2000-05-02 · European Finance Director
DW
David WattResigned director
Resigned 2000-05-02 · 3 yrs · Accountant
NJ
Norman JuddResigned secretaryResigned director
Resigned 1999-10-31
GJ
Gavin JohnstonResigned director
Resigned 1999-10-31 · 11 yrs · Chartered Accountant
CP
Christopher Powell SmithResigned director
Resigned 1999-07-27 · Solicitor
CW
Clive WatsonResigned secretaryResigned director
Resigned 1997-05-01 · 2 yrs · Finance Manager
RW
Roger WhichelowResigned secretaryResigned director
Resigned 1996-12-31
BR
Brian RiversResigned director
Resigned 1994-06-29 · 1 yr · Vice President Europe
PM
Peter MitchellResigned director
Resigned 1994-06-29 · 1 yr · Manager
WF
William FreemanResigned director
Resigned 1994-06-29 · 2 yrs · Finance Director
RG
Ronald GreenResigned secretary
Resigned 1993-07-01 · 3 yrs · Company Secretary
RG
Robert GastonResigned secretaryResigned director
Resigned 1993-06-11 · Managing Director
RT
Ronald TitlebaumResigned director
Resigned 1992-12-13 · 1 yr · Director
MB
Mark BonneyResigned director
Resigned 1992-12-13 · Managing Director
PW
Peter WardResigned directorResigned secretary
Resigned 1992-12-13 · Joint Managing Director
JR
John RandallResigned director
Resigned 1992-12-13 · 1 yr · Chartered Patent Agent
BE
Barry EvansResigned director
Resigned 1992-12-13 · 1 yr · Director Of Finance/Administra

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active