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Coverage & freshness About Clarengate
Companies/01829338

Avt Reliability Ltd

Management consultancy activities other than financial management · Rotherham

ActiveUnited KingdomIncorporated 1984Private 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 · 0 ceased
A.E.S. Engineering LimitedCorporate
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 115550868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
IN
Ian Andrew NewbyCurrent director
Appointed 2025-07-18 · 1 yr · Director
CR
Christopher David RyanCurrent director
Appointed 2025-02-13 · 1 yr · Director
AG
Antony GalesCurrent director
Appointed 2021-05-19 · 5 yrs · Managing Director
+1 other
CR
Christopher ReaCurrent director
Appointed 2013-01-03 · 13 yrs · Managing Director
+19 others
Show 40 historical appointments
AA
Amy AdamsResigned secretaryResigned director
Resigned 2024-12-20 · 1 yr
CD
Claire DickinsonResigned director
Resigned 2019-07-29 · 5 yrs · Group Finance Director
CD
Claire DickinsonResigned secretary
Resigned 2019-07-29 · 5 yrs
RS
Richard SullivanResigned secretary
Resigned 2018-06-18 · 1 yr
RS
Richard SullivanResigned director
Resigned 2018-06-18 · 1 yr · Group Finance Director
JH
James HamiltonResigned director
Resigned 2018-04-01 · 6 yrs · Company Director
FT
Frederic ThomasResigned director
Resigned 2016-09-01 · 4 yrs · Managing Director
SS
Stephen ShawResigned director
Resigned 2016-05-18 · 8 yrs · Director
JS
John StewartResigned secretary
Resigned 2014-08-06 · 1 yr
JS
John StewartResigned secretary
Resigned 2014-08-01 · 3 yrs
JS
John StewartResigned director
Resigned 2014-08-01 · 3 yrs · Director
IW
Ian WallaceResigned director
Resigned 2013-09-21 · Director
JC
John CaldwellResigned secretary
Resigned 2013-01-03 · 1 yr
JC
John CaldwellResigned director
Resigned 2013-01-03 · 1 yr · Finance Director
SM
Stephen MottersheadResigned secretaryResigned director
Resigned 2006-05-18 · 6 yrs · Director
RH
Richard HarrisonResigned secretary
Resigned 2005-09-09 · Accountant
MD
Martin DickinsonResigned director
Resigned 2005-02-15 · Oil Company Executive
JC
John ChappellResigned director
Resigned 2005-02-15 · 19 yrs · Director
ZB
Zoltan BornemisszaResigned director
Resigned 2004-09-30 · Oil Company Executive
CT
Cornelis ThijsResigned director
Resigned 2003-10-31 · Oil Company Executive
ML
Mark LeeResigned director
Resigned 2003-05-02 · 1 yr · Oil Company Executive
JB
Julia BakerResigned director
Resigned 2002-08-27 · 2 yrs · Oil Company Executive
KD
Kathryn DurnfordResigned director
Resigned 2002-01-21 · Oil Company Executive
AM
Anthony MccannResigned director
Resigned 2001-11-09 · 1 yr · Oil Company Executive
HR
Henry RutherfordResigned director
Resigned 2001-11-09 · 1 yr · Oil Company Executive
CA
Christopher AylwardResigned director
Resigned 2001-11-09 · 3 yrs · Oil Company Executive
PS
Paul StewartResigned director
Resigned 2001-11-09 · Oil Company Executive
MH
Michael HewettResigned director
Resigned 2000-02-23 · 1 yr · Engineer
CG
Christopher GreenhalghResigned director
Resigned 1994-11-24 · 6 yrs · Consulting Engineer
PB
Peter BraileyResigned director
Resigned 1993-12-20 · 3 yrs · Engineer
NP
Neil ParkinsonResigned director
Resigned 1993-12-20 · 7 yrs · Engineer
JL
John LeatherResigned directorResigned secretary
Resigned 1993-12-20 · 7 yrs · Accountant
RM
Robin MonkResigned director
Resigned 1991-07-21 · 10 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active