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Companies/06649410

Ardorvis Technology Limited

Repair of other equipment · Witney

ActiveUnited KingdomIncorporated 2008Private 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
Heat & Power Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-15 · No cessation recorded

Source record 121885430
Show 1 ceased record
Pt Biogas Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-19 · Ceased 2024-04-15

Source record 121929280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SB
Stuart BennettCurrent director
Appointed 2024-04-15 · 2 yrs · Company Director
+6 others
TB
Thomas BallardCurrent director
Appointed 2024-04-15 · 2 yrs · Company Director
Show 17 historical appointments
IK
Ian KaneResigned director
Resigned 2023-10-10 · Chief Executive Officer
MB
Monty BalderstonResigned director
Resigned 2022-08-04 · 1 yr · Chief Financial Officer
TF
Tonya FlemingResigned director
Resigned 2021-03-03 · General Counsel
LF
Lynda FreemanResigned director
Resigned 2020-03-30 · 2 yrs · Treasurer
CW
Christopher WaltersResigned director
Resigned 2018-10-01 · Chief Executive
BD
Brad DouvilleResigned director
Resigned 2018-02-12 · 5 yrs · Chief Executive Officer
AB
Andrew BurnettResigned director
Resigned 2015-11-30 · 1 yr · Director
AT
Alexander TristramResigned director
Resigned 2015-11-30 · 1 yr · Accountant
JA
Joanna AllenResigned director
Resigned 2015-10-02 · 3 yrs · Finance Director
AT
Alexander TristramResigned secretary
Resigned 2015-06-30 · 2 yrs
JC
John CaldwellResigned director
Resigned 2015-01-06 · Director
SM
Stephen MccullochResigned director
Resigned 2014-01-07 · 3 yrs · Managing Director
GM
Glenn MercerResigned director
Resigned 2014-01-07 · 3 yrs · Director Of Engineering
PR
Philip RedfernResigned director
Resigned 2011-10-28 · 5 yrs · Director
TL
Thomas ListerResigned director
Resigned 2009-01-19 · 6 yrs · Chartered Accountant
TL
Thomas ListerResigned secretary
Resigned 2008-07-17 · 6 yrs
JH
John HaywardResigned director
Resigned 2008-07-17 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active