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Companies/08197240

Aventics Limited

Company profile

DissolvedUnited Kingdom
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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
Emerson Automation Fluid Control & Pneumatics Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-25 · No cessation recorded

Source record 143390824
Show 1 ceased record
PP
Mr Peder Erik PrahlIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-17

Source record 148143151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PB
Patrick BakerCurrent director
Appointed 2019-05-23 · 7 yrs · Sales Manager
HV
Harry VicaryCurrent director
Appointed 2019-03-01 · 7 yrs · Site And Operations Director
PE
Peter EvansCurrent director
Appointed 2018-11-01 · 7 yrs · Sales Manager
Show 11 historical appointments
IT
Ivan Tejeda FernandezResigned director
Resigned 2018-11-01 · Financial Manager
MS
Mark SyerResigned director
Resigned 2018-02-01 · Managing Director
BH
Brian HurleyResigned director
Resigned 2016-02-01 · 2 yrs · General Manager
DS
David SellickResigned director
Resigned 2015-08-25 · Interim Manager
PC
Paul CleaverResigned director
Resigned 2014-07-01 · 4 yrs · Managing Director
AJ
Alastair JohnstoneResigned director
Resigned 2012-10-31 · 1 yr · Managing Director
AL
Alexander LawrenceResigned director
Resigned 2012-10-29 · 1 yr · Mech. Engineer
JB
Jonathan BurtonResigned secretary
Resigned 2012-08-31 · 1 yr
SC
Stuart CheyneResigned director
Resigned 2012-08-31 · 2 yrs · Director
PB
Paul BowdenResigned director
Resigned 2012-08-31 · Sales Director
GR
Graham RowellResigned director
Resigned 2012-08-31 · 1 yr · Financial Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active