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Companies/09540612

Akv Group Ltd

Activities of production holding companies · Shildon

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-03 · No cessation recorded

Source record 127721683
Show 3 ceased records
TE
Mrs Terena EverittIndividual
Shares: over 25%, up to 50%

Notified 2017-03-10 · Ceased 2025-04-03

Source record 126601103
KE
Voting rights: over 25%, up to 50%

Notified 2017-03-10 · Ceased 2025-04-03

Source record 126655191
KE
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-05-05 · Ceased 2025-04-03

Source record 128497965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
DH
Daniel HallCurrent director
Appointed 2025-04-03 · 1 yr · Group Finance Director
+4 others
MJ
Mark JonesCurrent director
Appointed 2025-04-03 · 1 yr · Production Director
+2 others
MB
Martyn David ByrneCurrent director
Appointed 2025-04-03 · 1 yr · Sales Director
+3 others
AS
Andrew SneddonCurrent director
Appointed 2025-04-03 · 1 yr · Operations Director
+2 others
CC
Christopher CarlonCurrent director
Appointed 2025-04-03 · 1 yr · Facades Director
+4 others
LH
Lee HammondCurrent director
Appointed 2017-03-10 · 9 yrs · Director
+3 others
KE
Karl EverittCurrent director
Appointed 2015-04-14 · 11 yrs · Director
+10 others
Show 1 historical appointment
KE
Kevin EverittResigned director
Resigned 2015-04-14 · 9 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active