Glenavon Insurance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBoyd & Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-07 · No cessation recorded
Source record 119104207Show 2 ceased records
CH
Mr Clive Douglas HurnIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-06-01 · Ceased 2018-12-07
Source record 114003802KW
Mr Kenneth William WhittonIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2018-12-07
Source record 114003870People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCS+29 others
Christopher ShortlandCurrent director
Appointed 2019-09-06 · 7 yrs · Chartered Accountant
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2019-03-01 · 7 yrs
SD
Simon DrewCurrent secretary
Appointed 2018-12-07 · 7 yrs
Show 10 historical appointments
GK
Gary KiddResigned director
Resigned 2018-12-07 · Insurance Broker
ER
Eric RichardsonResigned director
Resigned 2018-12-07 · Insurance Broker
CH
Clive HurnResigned director
Resigned 2010-04-01 · 8 yrs · Insurance Broker
CH
Clive HurnResigned secretary
Resigned 2009-12-04 · 9 yrs
CorpGlenavon Insurance LtdResigned director
Resigned 2009-12-01
KW
Kenneth WhittonResigned director
Resigned 2009-10-10 · 9 yrs · Insurance Broker
JB
James BarronResigned secretary
Resigned 2009-03-20
RM
Ross MclellanResigned director
Resigned 2009-03-20 · Managing Director
CorpBrian Reid LtdResigned secretary
Resigned 2009-03-18
SM
Stephen MabbottResigned director
Resigned 2009-03-18 · Company Registration Agent
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active