CompaniesInTheUK

ALLVISUAL LTD

Company number 15357919 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Kerry Beattie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-28
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

Mr Thomas Beattie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-28
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

Mr Paul Rogerson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-18
Ceased on
2025-11-07
Date of birth
February 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU

Mrs Heather Rogerson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-18
Ceased on
2025-11-07
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU

Mr Thomas Beattie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-18
Ceased on
2025-11-07
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU

Mrs Kerry Beattie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-18
Ceased on
2025-11-07
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU