AKV GROUP LTD

Company number 09540612 ·

Active

2 active / 2 ceased · persons with significant control

Akv Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-03
Correspondence address
The Old Forge Site, Hackworth Industrial Park, Byerley Road, Shildon, DL4 1HF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House (Uk)
Registration number
16361481
Country registered
England

Mrs Terena Everitt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-10
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
The Old Forge Site, Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, DL4 1HF, United Kingdom

Mr Karl James Everitt

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-10
Ceased on
2025-04-03
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
The Old Forge Site, Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, DL4 1HF, United Kingdom

Mr Kevin Michael Everitt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-05
Ceased on
2025-04-03
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Forge Site, Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, DL4 1HF, United Kingdom