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Companies/06237939

Avery At Loxley Park (Operations) Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2007Private 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
Avery Opco Lessee LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-01 · No cessation recorded

Source record 1992588
Show 2 ceased records
Ssl Holdings Guernsey LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 1947596
Signature Lessee LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 9667316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MM
Matthew Richard MolsomCurrent secretary
Appointed 2026-02-25
DR
David ReubenCurrent director
Appointed 2023-03-10 · 3 yrs · Finance
+62 others
SB
Sebastian Bratanis OlssonCurrent director
Appointed 2023-03-10 · 3 yrs · Director
+68 others
CC
Carl ColtCurrent director
Appointed 2023-03-10 · 3 yrs · Director
+64 others
Show 14 historical appointments
RC
Richard ClementsResigned secretary
Resigned 2023-05-11 · 2 yrs
RC
Richard ClementsResigned director
Resigned 2019-09-24 · 5 yrs · Chartered Accountant
SW
Sharon WinfieldResigned director
Resigned 2018-05-01 · 4 yrs · Chief Operating Officer
MD
Mark DanisResigned director
Resigned 2018-05-01 · 3 yrs · Commercial Director
SS
Sandra StarkResigned director
Resigned 2018-05-01 · 1 yr · Director Of Care And Quality And Retirem
TB
Tom BallResigned secretary
Resigned 2014-11-21 · 3 yrs
TB
Tom BallResigned director
Resigned 2014-11-21 · 3 yrs · Finance Director
JB
John BillaneResigned director
Resigned 2009-03-01 · 1 yr · Operations Mgr
TN
Thomas NewellResigned director
Resigned 2008-12-01 · 9 yrs · Ceo
DD
David DriscollResigned director
Resigned 2007-05-04 · 1 yr · Chartered Surveyor
MW
Mark WillsResigned director
Resigned 2007-05-04 · 3 yrs · Company Director
AR
Aidan RocheResigned directorResigned secretary
Resigned 2007-05-04 · 10 yrs · Company Director
RJ
Richard JuppResigned director
Resigned 2007-05-04 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active