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Companies/05268744

Avon-Dynamic Calibration Limited

Private Limited Company · Shoreham-By-Sea

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 109805468
Show 2 ceased records
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-29

Source record 110573843
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-29

Source record 110573846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SW
Stephen Edward WoottenCurrent director
Appointed 2026-02-01
+2 others
JS
Joanne SpickCurrent director
Appointed 2023-09-29 · 3 yrs · Chief Financial Officer
+7 others
YJ
Yvo JansenCurrent director
Appointed 2023-09-29 · 3 yrs · Chief Executive
+7 others
Show 8 historical appointments
JC
Jale CairneyResigned director
Resigned 2023-12-12 · Managing Director
SC
Suzanne CastreeResigned secretaryResigned director
Resigned 2005-10-01 · 17 yrs · Operations Manager
Resigned 2004-10-25
PG
Patricia GregoryResigned directorResigned secretary
Resigned 2004-10-25 · None
JC
Jamieson CastreeResigned director
Resigned 2004-10-25 · 18 yrs · Engineering Consultant
MG
Michael GregoryResigned director
Resigned 2004-10-25 · Sales Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active