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Companies/07756677

Aquavision Distribution Limited

Manufacture of other electrical equipment · Blandford Forum

ActiveUnited KingdomIncorporated 2011Private 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
Lumavox LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-18 · No cessation recorded

Source record 137556335
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-03 · Ceased 2024-04-18

Source record 137380323
AB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-03

Source record 143538492
SB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-24

Source record 143627609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CU
Colin UrieCurrent director
Appointed 2023-08-03 · 3 yrs · Director
+5 others
MH
Michael HornungCurrent secretary
Appointed 2023-08-03 · 3 yrs
+4 others
MH
Michael HornungCurrent director
Appointed 2023-08-03 · 3 yrs · Developer
+9 others
DB
David BaxterCurrent director
Appointed 2023-08-03 · 3 yrs · Director
+8 others
Show 4 historical appointments
ME
Martin EllisResigned director
Resigned 2023-08-03 · Developer
RH
Richard HentonResigned director
Resigned 2011-09-05 · 4 yrs · Director
SB
Susan BennResigned director
Resigned 2011-08-30 · 11 yrs · Director
AB
Alastair BennResigned director
Resigned 2011-08-30 · 14 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active