Avove Limited
Private Limited Company · Chorley
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedErsa Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-04-12 · No cessation recorded
Source record 119475748Show 1 ceased record
A.R.M Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-12
Source record 112125414People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 47 historicalShow 47 historical appointments
JB
Joseph BoucherResigned director
Resigned 2022-06-20 · 4 yrs · Principal
DO
Daniel O NeillResigned director
Resigned 2022-04-12 · Principal
IF
Ian FisherResigned director
Resigned 2022-04-12 · 4 yrs · Managing Director
CM
Craig McgilvrayResigned director
Resigned 2020-11-12 · 1 yr · Managing Director
PT
Paul ThainResigned director
Resigned 2020-03-31 · Commercial Director
DM
David McloughlinResigned director
Resigned 2018-07-20 · 1 yr · Managing Director
KF
Kevin FowlieResigned director
Resigned 2017-01-03 · 1 yr · Managing Director
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
RW
Richard WardResigned director
Resigned 2013-11-28 · 4 yrs · Accountant
ME
Melvyn EwellResigned director
Resigned 2013-04-08 · 2 yrs · Ceo
AN
Andrew NelsonResigned director
Resigned 2013-04-08 · 9 yrs · Finance Director
JF
Joseph FloodResigned director
Resigned 2011-11-28 · 1 yr · Commercial Director
DH
Daniel HollandResigned director
Resigned 2011-11-28 · 5 yrs · Director
DA
David ArnoldResigned director
Resigned 2011-11-28 · 1 yr · Finance Director
IF
Ian FraserResigned director
Resigned 2011-11-28 · 1 yr · Chief Executive
AE
Andrew EastwoodResigned director
Resigned 2011-08-22 · Financial Controller
LG
Lee GreenburyResigned director
Resigned 2010-03-08 · 1 yr · Solicitor
PB
Resigned 2009-12-04 · 1 yr · Company Secretary
OM
Owen MclaughlinResigned director
Resigned 2006-09-30 · 3 yrs · Director
JM
John MaloneyResigned director
Resigned 2004-03-15 · 1 yr · Chief Operating Officer
JM
Jack McgroryResigned director
Resigned 2004-03-15 · 2 yrs · Chief Executive Officer
NK
Neil KirkbyResigned director
Resigned 2003-04-07 · 6 yrs · Finance Director
RM
Randolf McinnesResigned director
Resigned 2001-11-01 · 1 yr · Accountant
JG
Resigned 2001-11-01 · 4 yrs · Solicitor
NW
Neil WilliamsResigned secretary
Resigned 2000-08-21
GW
Graham WhiteheadResigned secretary
Resigned 2000-02-01
BP
Bernadette PitfieldResigned secretary
Resigned 1999-12-06 · Secretary
RC
Resigned 1999-06-28 · Ch Financial Officer
DG
David GawlerResigned director
Resigned 1999-01-01 · Chief Executive
RM
Richard MeyersResigned director
Resigned 1997-02-28 · Group Finance Director
JJ
John JacksonResigned director
Resigned 1997-02-28 · 1 yr · Chief Executive
SK
Sean KeoghResigned director
Resigned 1996-10-01 · 7 yrs · Company Director
RJ
Robert JohnsonResigned director
Resigned 1995-03-20 · 6 yrs · Executive
MB
Malcolm BirkettResigned director
Resigned 1994-02-23 · 3 yrs · Director
MF
Michael FellResigned director
Resigned 1994-02-23 · 3 yrs · Chartered Accountant
JP
John PhilipsResigned director
Resigned 1994-02-23 · 5 yrs · Chartered Accountant
DN
David NesbitResigned director
Resigned 1994-02-23 · 5 yrs · Finance Director
TB
Thomas ButlerResigned director
Resigned 1991-03-08 · 2 yrs · Arm Construction (Chorley) Limited
DA
Resigned 1991-03-08 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-01-30
CorpInstant Companies LimitedResigned director
Resigned 1991-01-30
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active