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Companies/SC015679

Cadv Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Dumbarton

ActiveUnited KingdomIncorporated 1929Private 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 · 0 ceased
AdiukCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-06 · No cessation recorded

Source record 112167252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
AS
Alexander SmileyCurrent secretary
Appointed 2019-05-22 · 7 yrs
+9 others
Show 42 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AM
Ailsa MapplebeckResigned secretary
Resigned 2014-06-23 · 4 yrs
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned secretaryResigned director
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
TM
Thomas MainsResigned secretaryResigned director
Resigned 2006-06-19 · Chartered Secretary
AS
Anthony SchofieldResigned director
Resigned 2006-05-18 · 2 yrs · Finance Director
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
IF
Ian FitzsimonsResigned director
Resigned 2005-09-07 · General Counsel
CB
Charles BrownResigned directorResigned secretary
Resigned 2004-10-13 · Chartered Secretary
LQ
Leonard QuarantoResigned director
Resigned 2001-08-28 · 3 yrs · General Counsel & Company Secr
RK
Russell KelleyResigned director
Resigned 2001-05-04 · General Counsel & Company Secr
PL
Peter LysterResigned director
Resigned 2001-05-04 · 4 yrs · Director
PB
Peter BurrellResigned director
Resigned 2000-04-27 · 1 yr · Chartered Accountant
GH
Graham HetheringtonResigned director
Resigned 1999-08-31 · 5 yrs · Accountant
KH
Krystyna HoegResigned director
Resigned 1998-01-15 · 1 yr · Executive
MB
Michael BennettResigned director
Resigned 1997-03-10 · 2 yrs · Financial Accountant
DM
David MitchellResigned director
Resigned 1997-03-10 · 3 yrs · Company Secretary
IA
Iain ArtisResigned director
Resigned 1996-01-08 · 1 yr · Director
PW
Peter WoodResigned director
Resigned 1995-03-14 · 2 yrs · Director
JW
Joseph WootersResigned directorResigned secretary
Resigned 1994-08-31 · 1 yr · Company Director
DB
Davd BoyleResigned director
Resigned 1992-08-03 · 8 yrs · Director
PR
Peter RosewellResigned director
Resigned 1992-08-03 · 2 yrs · Director
JT
John TomlinsonResigned directorResigned secretary
Resigned 1992-08-03 · 2 yrs · Chartered Secretary
PB
Patrick BurkeResigned director
Resigned 1991-10-18 · Director
AD
Andrew Dewar DurieResigned director
Resigned 1991-05-31 · Dir
AO
Anthony OscroftResigned director
Resigned 1991-05-31 · 1 yr · Director
AH
Anthony HartResigned director
Resigned 1989-07-14 · 1 yr · Director
JK
James KirknessResigned director
Resigned 1989-07-14 · 1 yr · Director
AC
Alistair CunninghamResigned director
Resigned 1989-07-14 · 3 yrs · Director
HA
Harvey AllenResigned director
Resigned 1989-07-14 · 1 yr · Director
IG
Ian GearingResigned director
Resigned 1989-07-14 · 1 yr · Director
BH
Brian HurstResigned director
Resigned 1989-07-14 · 1 yr · Director
MH
Martin HowardResigned secretary
Resigned 1989-07-14 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active