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Companies/06223740

Avantage (Cheshire) Limited

Other accommodation · Warrington

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Avantage (Cheshire) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 220821308
Show 1 ceased record
Dif Infra 3 Uk LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-08

Source record 220892373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
LS
Lee SugdenCurrent director
Appointed 2026-02-01
+2 others
CO
Clare OakleyCurrent secretary
Appointed 2021-10-01 · 5 yrs
+10 others
TM
Thomas MiskellCurrent director
Appointed 2021-04-12 · 5 yrs · Director
+7 others
OJ
Oliver JenningsCurrent director
Appointed 2021-04-12 · 5 yrs · Investment Banker
+1 other
Show 37 historical appointments
RJ
Richard Edmund JonesResigned director
Resigned 2025-05-14 · Director Of Asset And Growth
SC
Stuart CoeResigned director
Resigned 2022-06-01 · 2 yrs · Chartered Accountant
RG
Roy GrantResigned director
Resigned 2021-01-06 · Non Executive Director
RG
Richard GroomeResigned director
Resigned 2020-12-03 · 1 yr · Management Consultant
HM
Helen MurphyResigned director
Resigned 2019-11-04 · 1 yr · Company Director
JE
Jeremy EarnshawResigned director
Resigned 2019-08-14 · 1 yr · Director
DW
Dawn WilliamsResigned director
Resigned 2019-07-25 · Director
SG
Stewart GrantResigned director
Resigned 2019-05-31 · Director
KH
Karl HearfieldResigned director
Resigned 2018-12-03 · 1 yr · Accountant
SF
Stephen FensomResigned director
Resigned 2018-08-09 · Company Director
DB
Duncan BoffeyResigned director
Resigned 2018-04-16 · None
HC
Howard CogbillResigned director
Resigned 2017-03-08 · 1 yr · Chief Operating Officer
LF
Louis Javier FaleroResigned director
Resigned 2016-09-06 · 4 yrs · Fund Manager
SG
Stewart GrantResigned director
Resigned 2016-04-05 · Director
MT
Moira Turnbull FoxResigned director
Resigned 2014-11-17 · 2 yrs · Asset Management
AR
Angela RoshierResigned director
Resigned 2014-11-17 · 4 yrs · Asset Management
SH
Stephen HaighResigned director
Resigned 2014-05-02 · 2 yrs · Executive Director Growth And Develoment
RK
Riaz KhandwalaResigned director
Resigned 2013-09-30 · 1 yr · Company Director
JD
Julian DeeringResigned director
Resigned 2012-07-27 · 2 yrs · Chartered Accountant
IB
Iain BarbourResigned director
Resigned 2012-06-26 · 1 yr · Managing Director
MW
Michael WatsonResigned director
Resigned 2012-03-31 · 6 yrs · None
SD
Stuart DavidResigned director
Resigned 2011-10-11 · Financial Guarantee Business
CF
Claus FintzenResigned director
Resigned 2011-10-11 · Banking Insurance Management
AM
Alan MartinResigned director
Resigned 2011-09-01 · Chief Operating Officer
CorpPario LimitedResigned secretary
Resigned 2011-07-01 · 4 yrs
JR
John RussellResigned director
Resigned 2011-01-04 · Project Director
CR
Colin RossiterResigned director
Resigned 2009-02-01 · 2 yrs · Company Director
MS
Martin StevensonResigned director
Resigned 2008-10-01 · 3 yrs · Company Director
SL
Steven LandesResigned director
Resigned 2007-11-01 · 2 yrs · Commercial Director
JA
Jeremy AllcockResigned director
Resigned 2007-05-09 · 4 yrs · Banker
GM
Gavin MackinlayResigned director
Resigned 2007-05-09 · 4 yrs · Banker
PH
Paul HiltonResigned director
Resigned 2007-05-09 · 1 yr · Chartered Management Accountan
JB
Joy BaldryResigned secretary
Resigned 2007-05-09 · 4 yrs
BR
Bronwen RapleyResigned director
Resigned 2007-05-09 · 1 yr · Director
IP
Ian PerryResigned director
Resigned 2007-05-09 · 6 yrs · Chief Executive
EL
Edwin LawrieResigned director
Resigned 2007-05-09 · Company Secretary
CorpPinsent Masons Director LimitedResigned director
Resigned 2007-04-24

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active