Production:Av Ltd
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Cheltenham
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSound Foundation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-29 · No cessation recorded
Source record 179112332Show 2 ceased records
PM
Mr Peter MccreaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-19 · Ceased 2021-04-29
Source record 170929516SR
Mr Stephen RoskillyIndividual
Significant influence or control
Notified 2016-05-19 · Ceased 2020-10-19
Source record 170929533People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalPM
Peter MccreaCurrent director
Appointed 2005-05-20 · 21 yrs · Project Manager
Show 3 historical appointments
PC
Peter Crompton AllisonResigned director
Resigned 2005-05-20 · 4 yrs · Production Manager
SR
Resigned 2005-05-20 · 15 yrs · Operations Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active