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Companies/02366821

Pat Avenue (UK) Ltd

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pat Avenue Hk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-11 · No cessation recorded

Source record 8390392
Show 2 ceased records
KH
Mr Kai Ludvig HawaleschkaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2019-10-11

Source record 4412268
HH
Mrs Hanne Dorte HawaleschkaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2018-10-25

Source record 4412269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GR
Guy RooneyCurrent director
Appointed 2023-04-01 · 3 yrs · Director
JH
Joaquin HeranzCurrent director
Appointed 2020-11-24 · 5 yrs · Director
Show 7 historical appointments
TC
Terence CrewResigned director
Resigned 2019-10-11 · 5 yrs · Company Director
LS
Lise SkeppstamResigned director
Resigned 2013-05-01 · 6 yrs · Company Director
SE
Simon EdmondsResigned director
Resigned 2001-12-20 · 10 yrs · Director
TJ
Tom JensenResigned director
Resigned 1993-10-01 · 1 yr · Managing Director
HH
Hanne HawaleschkaResigned director
Resigned 1991-03-30 · 27 yrs · Company Director
KH
Kai HawaleschkaResigned directorResigned secretary
Resigned 1991-03-30 · 28 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active