AVERYS (RADNAGE) LIMITED

Company number 00338336 ·

Active

3 active / 3 ceased · persons with significant control

Mr Nicholas John Avery

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
Notified on
2019-08-21
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Eastfield House, Eastfield Farm, Mavis Enderby, Spilsby, Lincolnshire, PE23 4EJ, England

Mr Roderick James Avery

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
Notified on
2019-08-21
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Eastfield House, Main Road, Mavis Enderby, Spilsby, Lincolnshire, PE23 4EJ, England

Mrs Penelope Ruth Avery

Individual 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
2017-08-22
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
Eastfield House, Eastfield Farm, Mavis Enderby, Spilsby, Lincolnshire, PE23 4EJ, England

Mr Roderick James Avery

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-08-22
Ceased on
2018-11-06
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eastfield House, Eastfield Farm, Mavis Enderby, Spilsby, Lincolnshire, PE23 4EJ, England

Mr Nicholas John Avery

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-08-22
Ceased on
2018-11-06
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Eastfield House, Eastfield Farm, Mavis Enderby, Spilsby, Lincolnshire, PE23 4EJ, England

Mr Christopher George Avery

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-08-22
Date of birth
May 1946
Nationality
British
Country of residence
England
Correspondence address
Grove Farm, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ, England