AVENIUM ENGINEERING LTD
Company number 09931295 · Monitor this company
2 active / 5 ceased · persons with significant control
Ivaf Holding A Ltd
Nature of control
- Owns between 50% and 75% 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
- 2019-01-22
- Correspondence address
- 3a, Bowes Road, Middlesbrough, TS2 1LU
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11723233
- Country registered
- Uk
Ivaf Holding A Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-01-22
- Correspondence address
- 3a, Bowes Road, Middlesbrough, TS2 1LU
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11723233
- Country registered
- England
Mrs Rachel Styan
Nature of control
- Has significant influence or control
- Notified on
- 2017-06-30
- Ceased on
- 2019-01-31
- Date of birth
- March 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 183 Eagle Park, Marton In Cleveland, Middlesbrough, TS8 9QU, England
Mrs Kelly Marie Hynes
Nature of control
- Has significant influence or control
- Notified on
- 2017-06-30
- Ceased on
- 2026-06-30
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, TS2 1LU, England
Mr Michael Stephen Styan
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-21
- Ceased on
- 2019-01-31
- Date of birth
- March 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Albert Office, Bv Plenary House, Queens Square, Middlesbrough, North Yorkshire, TS2 1PA, England
Mr John Gregory Hynes
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2026-06-30
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, TS2 1LU, England
Mr Liam Bettinson
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
- 2016-04-06
- Ceased on
- 2016-09-20
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Albert Office Bv, Plenary House, Queens Square, Middlesbrough, North Yorkshire, TS2 1PA, England