Activ-Air Automation Limited
Private Limited Company · Sutton
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedRD
Russell Edward DavisonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 217021630ND
Mr Noel Charles DavisonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 217021631Show 1 ceased record
DL
Mr David Anthony LoweIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-14
Source record 217021629People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalND
Nicholas DavisonCurrent director
Appointed 2022-04-06 · 4 yrs · Service Director
OB
Oliver BowlerCurrent director
Appointed 2022-04-06 · 4 yrs · Finance Director
Show 5 historical appointments
DL
Resigned 2001-11-01 · 17 yrs · Operations Director
ND
Noel DavisonResigned director
Resigned 1991-12-31 · 30 yrs · Projects Director
SD
Stanley DavisonResigned director
Resigned 1991-12-31 · 6 yrs · Credit Controller
JD
Jean DavisonResigned secretary
Resigned 1991-12-31 · 9 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active