Avire Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107283162People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 44 historicalPB+1 other
Peter BeattieCurrent director
Appointed 2023-07-31 · 3 yrs · Director Product And Innovation
Show 44 historical appointments
JJ
John JacksonResigned director
Resigned 2022-03-01 · 1 yr · Sales Director
PR
Paul RileyResigned director
Resigned 2021-04-01 · 1 yr · Technical Director
TP
Tim PrestidgeResigned director
Resigned 2021-04-01 · Divisional Chief Executive
JE
Julie EatonResigned director
Resigned 2020-03-04 · Divisional Chief Executive
RS
Richard SimsResigned director
Resigned 2019-09-02 · 1 yr · Technical Director
WM
Wendy McmillanResigned director
Resigned 2019-06-25 · Sector Chief Executive
FB
Faye BartlettResigned director
Resigned 2018-04-01 · 3 yrs · Marketing Director
PB
Peter BrighamResigned director
Resigned 2017-10-16 · Technical Director
TD
Tom DaviesResigned director
Resigned 2017-01-01 · 2 yrs · Businessman
PS
Paul SimmonsResigned director
Resigned 2016-07-06 · 2 yrs · Business Executive
WG
William GoringResigned director
Resigned 2016-06-01 · 2 yrs · Businessman
MS
Michael StembridgeResigned director
Resigned 2016-05-31 · 1 yr · Businessman
RL
Robert LewisResigned director
Resigned 2016-03-09 · 5 yrs · Businessman
IS
Ian SteelResigned director
Resigned 2014-04-01 · 1 yr · Businessman
SC
Siew ChongResigned director
Resigned 2013-09-26 · 4 yrs · Businessman
PB
Peter BrowittResigned director
Resigned 2013-05-16 · 2 yrs · Finance Director
NT
Nigel TroddResigned director
Resigned 2011-11-17 · 5 yrs · Businessman
AH
Andrew HarbidgeResigned director
Resigned 2011-08-22 · 4 yrs · Sales & Marketing Director
SG
Resigned 2007-09-18 · 3 yrs · Accountant
KW
Karl WestheadResigned director
Resigned 2007-04-02 · 8 yrs · Director
JD
Jan DoubalResigned director
Resigned 2007-03-01 · 10 yrs · Director
DC
Resigned 2006-07-04 · 1 yr · Accountant
JC
John CampbellResigned director
Resigned 2006-03-01 · 5 yrs · Businessman
RW
Robert WellsResigned director
Resigned 2004-11-01 · 6 yrs · Sales Director
IH
Ian Herbert JonesResigned director
Resigned 2000-09-01 · Businessman
WS
William SeymourResigned director
Resigned 2000-05-25 · 5 yrs · Executive
AC
Resigned 1999-06-21 · 7 yrs · Finance Director
PB
Resigned 1999-02-05 · Managing Director
RH
Richard HellabyResigned director
Resigned 1997-10-23 · 7 yrs · Manufacturing Director
MD
Resigned 1996-06-26 · 2 yrs · Accountant
RH
Robert HolditchResigned director
Resigned 1994-10-01 · 5 yrs · Businessman
PT
Peter TettResigned director
Resigned 1992-11-01 · 7 yrs · Businessman
DC
David ClementsResigned director
Resigned 1992-11-01 · 4 yrs · Businessman
DP
Resigned 1992-11-01 · 3 yrs · Businessman
RP
Reginald PayneResigned director
Resigned 1992-11-01 · 1 yr · Businessman
TP
Terence PlattResigned director
Resigned 1992-11-01 · 18 yrs · Businessman
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active