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Companies/04982644

Pure Audio Visual Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2003Private 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 2022-06-01 · No cessation recorded

Source record 179375856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
TS
Timothy Ian StuartCurrent director
Appointed 2025-03-31 · 1 yr · Director
AM
Alberto MarianiCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+3 others
EH
Edward HamiltonCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
PS
Peter SuttonCurrent director
Appointed 2003-12-02 · 22 yrs · Director
+2 others
RL
Richard ListerCurrent secretaryCurrent director
Appointed 2003-12-02 · 22 yrs · Director
Show 6 historical appointments
ND
Nicola DowningResigned director
Resigned 2023-10-01 · 1 yr · Ceo
DM
David MillsResigned director
Resigned 2022-06-01 · 1 yr · Company Director
PK
Philip KeoghanResigned director
Resigned 2022-06-01 · 2 yrs · Company Director
AC
Antony CrossleyResigned director
Resigned 2007-01-19 · 15 yrs · Technical Director
SE
Stephen EavesResigned director
Resigned 2003-12-02 · 18 yrs · Director
MC
Martin CusickResigned director
Resigned 2003-12-02 · 18 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active