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Companies/01346397

Avon Steel Company Limited

Wholesale of metals and metal ores · Bath

ActiveUnited KingdomIncorporated 1977Private 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
Barclay & Mathieson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-26 · No cessation recorded

Source record 114995705
Show 3 ceased records
Breal Capital (Avon) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-22 · Ceased 2018-03-26

Source record 113577230
SP
Mr Simon Charles ParsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-22

Source record 106077846
CP
Mr Charles Patrick Hugo ParsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-22

Source record 106077847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
KG
Kyle GreenwoodCurrent director
Appointed 2023-03-15 · 3 yrs · Company Director
+4 others
TN
Toshiki NonakaCurrent director
Appointed 2022-10-04 · 4 yrs · Director
+3 others
Show 15 historical appointments
EF
Eiichi FujiResigned director
Resigned 2022-10-04 · 3 yrs · Director
WH
William HayResigned director
Resigned 2021-02-22 · 1 yr · Accountant
MW
Michael WeldenResigned director
Resigned 2017-12-05 · 4 yrs · Director
RR
Ronald RobinsonResigned director
Resigned 2017-11-22 · 4 yrs · Chartered Accountant
MW
Michael WaltonResigned director
Resigned 2017-11-22 · 5 yrs · Director
PJ
Paul JelleyResigned director
Resigned 2015-11-01 · 2 yrs · Chairman
CP
Charles ParsonResigned director
Resigned 2005-05-12 · 12 yrs · Director
SP
Simon ParsonResigned secretaryResigned director
Resigned 2005-03-23 · 14 yrs · Steel Stockholder
MB
Michael BusleyResigned director
Resigned 2001-01-01 · 8 yrs · Salesman
JG
John GoldschmidtResigned director
Resigned 1993-12-29 · 20 yrs · Director
JB
Julian BryantResigned director
Resigned 1991-08-14 · 24 yrs · Director
VP
Valerie ParsonResigned director
Resigned 1991-08-14 · 1 yr
TP
Timothy ParsonResigned directorResigned secretary
Resigned 1991-08-14 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active