Skip to contentClarengateINTELLIGENCE
Companies/01466217

Allvotec Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-12 · No cessation recorded

Source record 120786747
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-12

Source record 121024565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 51 historical
KL
Kristian LeeCurrent director
Appointed 2023-03-31 · 3 yrs · Chief Financial Officer
+78 others
Show 51 historical appointments
PW
Paul WorthingtonResigned director
Resigned 2022-09-30 · Company Director
MA
Mark AmesResigned director
Resigned 2021-06-01 · 1 yr · Chief Operating Officer
MR
Matthew RileyResigned director
Resigned 2021-05-07 · 1 yr · Company Director
NS
Nigel SmithResigned director
Resigned 2021-05-07 · 1 yr · Solicitor
SS
Stephen SmithResigned director
Resigned 2021-05-07 · 1 yr · Company Director
DM
David McglennonResigned director
Resigned 2021-05-07 · 1 yr · Company Director
DG
David GardnerResigned director
Resigned 2020-12-11 · 2 yrs · Ceo
LD
Liam DuncalfResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
GW
Glen WilliamsResigned director
Resigned 2018-12-01 · 2 yrs · Company Director
GG
Gavin GriggsResigned director
Resigned 2017-07-05 · Accountant
DM
David McglennonResigned secretary
Resigned 2015-07-16 · 3 yrs
NM
Neil MullerResigned director
Resigned 2015-07-16 · 2 yrs · Company Director
NM
Nathan MarkeResigned director
Resigned 2015-07-16 · 3 yrs · Company Director
MR
Matthew RileyResigned director
Resigned 2015-07-16 · 2 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2015-07-16 · 3 yrs · Company Director
JC
John CraigResigned director
Resigned 2014-03-31 · 1 yr · Director
SV
Stephen VaughanResigned director
Resigned 2014-03-12 · 1 yr · Director
DT
Dirk Toulmin Van SittertResigned secretary
Resigned 2013-07-10 · 2 yrs
RS
Reeta StokesResigned secretary
Resigned 2012-11-27
EA
Elizabeth Jane AikmanResigned director
Resigned 2012-08-06 · 2 yrs · Director
DC
David CourtleyResigned director
Resigned 2011-08-01 · 1 yr · Director
SC
Steven CluttonResigned director
Resigned 2011-03-01 · 1 yr · Director
PP
Paul ParrishResigned director
Resigned 2010-11-05 · 1 yr · Director
PW
Philip WalterResigned director
Resigned 2009-11-20 · 4 yrs · Director
NR
Nicholas RobinsonResigned director
Resigned 2008-11-21 · 3 yrs · Director
PB
Peter BertramResigned director
Resigned 2008-11-21 · 2 yrs · Director
JS
Jeremy StaffordResigned director
Resigned 2007-04-24 · 1 yr · Director
WM
William MartinResigned secretary
Resigned 2006-06-29 · 7 yrs
DT
David TaylorResigned directorResigned secretary
Resigned 2005-03-23 · 1 yr · Finance Director
DS
David StaceyResigned director
Resigned 2004-08-26 · 1 yr · Sales & Marketing Director
DS
David SimpsonResigned secretaryResigned director
Resigned 2002-03-31 · 4 yrs
ZD
Zoe DurrantResigned secretary
Resigned 2000-01-18 · 2 yrs
PJ
Paul JonesResigned director
Resigned 1998-12-01 · 1 yr · Director
AT
Adrian ThirkillResigned director
Resigned 1998-10-02 · 1 yr · Customer Service Manager
SN
Stephen NevilleResigned director
Resigned 1998-10-02 · 12 yrs · Managing Director Ops
AJ
Andrew JonesResigned director
Resigned 1998-01-08 · 6 yrs · Sales Director
MB
Martin BollandResigned directorResigned secretary
Resigned 1997-12-10 · 2 yrs · Venture Capitalist
JM
Jonathan MoultonResigned director
Resigned 1997-12-10 · Managing Partner
PR
Paul RobinsonResigned secretary
Resigned 1997-05-07 · 1 yr · Financial Controller
TM
Thomas MackenzieResigned director
Resigned 1993-10-01 · 4 yrs · Company Director
MR
Martin RandallResigned director
Resigned 1991-08-23 · 1 yr · Director
DB
David BassfordResigned director
Resigned 1991-08-23 · 3 yrs · Director
PJ
Philip JonesResigned directorResigned secretary
Resigned 1991-08-23 · 5 yrs · Director
EY
Eric YoungResigned director
Resigned 1991-08-23 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active