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Companies/11668332

Avrenim Group Limited

Private Limited Company · Bootle

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SM
Mr Simon Lee MattraversIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-29 · No cessation recorded

Source record 238925544
JN
Mr John NewberryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-08 · No cessation recorded

Source record 226548781
Show 2 ceased records
NH
Mr Neil John HiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-12 · Ceased 2021-01-29

Source record 230426031
SM
Mr. Simon Lee MattraversIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-12 · Ceased 2021-01-29

Source record 230431907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AN
Adam NewberryCurrent director
Appointed 2026-06-12
+4 others
AN
Amanda NewberryCurrent secretary
Appointed 2019-07-25 · 7 yrs
+4 others
JN
John NewberryCurrent director
Appointed 2018-11-08 · 7 yrs · Managing Director
+8 others
SM
Simon MattraversCurrent director
Appointed 2018-11-08 · 7 yrs · Operations Director
+6 others
Show 3 historical appointments
SH
Simon HarrisResigned director
Resigned 2023-03-17 · 1 yr · Chief Executive Officer
JN
John NewberryResigned secretary
Resigned 2018-11-08
NH
Neil HiltonResigned director
Resigned 2018-11-08 · 2 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active