Avrenim Facilities Management Limited
Private Limited Company · Bootle
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAvrenim Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-12 · No cessation recorded
Source record 237668172Show 3 ceased records
JN
Mr John NewberryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-25 · Ceased 2018-11-12
Source record 236028951Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-22 · Ceased 2018-10-25
Source record 235286564Avrenim Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-12 · Ceased 2018-05-22
Source record 227228895People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalShow 3 historical appointments
SH
Simon HarrisResigned director
Resigned 2023-03-17 · 1 yr · Chief Executive Officer
NH
Neil HiltonResigned director
Resigned 2018-05-22 · 3 yrs · Accountant
CM
Charles McleodResigned director
Resigned 2018-01-12 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active