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Companies/09931295

Avenium Engineering Ltd

Machining · Middlesbrough

ActiveUnited KingdomIncorporated 2015Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-22 · No cessation recorded

Source record 185894651
Show 5 ceased records
KH
Mrs Kelly Marie HynesIndividual
Significant influence or control

Notified 2017-06-30 · Ceased 2026-06-30

Source record 181626908
RS
Significant influence or control

Notified 2017-06-30 · Ceased 2019-01-31

Source record 192998166
MS
Significant influence or control

Notified 2016-09-21 · Ceased 2019-01-31

Source record 186336686
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-20

Source record 186336631
JH
Significant influence or control

Notified 2016-04-06 · Ceased 2026-06-30

Source record 186336649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
JH
John HynesCurrent director
Appointed 2015-12-29 · 10 yrs · Managing Director
+4 others
Show 3 historical appointments
KH
Kelly HynesResigned secretary
Resigned 2019-03-21 · 7 yrs
MS
Michael StyanResigned director
Resigned 2016-09-21 · 2 yrs · Managing Director
LB
Liam BettinsonResigned director
Resigned 2015-12-29 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active