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Companies/10249656

Avire Trading Limited

Manufacture of electronic components · Maidenhead

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Halma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-24 · No cessation recorded

Source record 12435770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
NM
Nurain MohamedCurrent director
Appointed 2026-07-20
+1 other
AS
Adam SykesCurrent director
Appointed 2023-07-31 · 3 yrs · Sales Director
+1 other
PB
Peter BeattieCurrent director
Appointed 2023-07-31 · 3 yrs · Director Product And Innovation
+1 other
TN
Tyler NewsomCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+1 other
KM
Kirstie MccormackCurrent director
Appointed 2019-01-02 · 7 yrs · Finance Director
+1 other
Show 19 historical appointments
TM
Thorsten MullerResigned director
Resigned 2022-12-15 · 2 yrs · Divisional Chief Executive Safety Secto
JJ
John JacksonResigned director
Resigned 2022-03-03 · 1 yr · Sales Director
JJ
John JacksonResigned director
Resigned 2022-03-01 · Sales Director
PR
Paul RileyResigned director
Resigned 2021-04-01 · 1 yr · Technical Director
TP
Tim PrestidgeResigned director
Resigned 2021-04-01 · Divisional Chief Executive
JE
Julie EatonResigned director
Resigned 2020-03-04 · Divisional Chief Executive
RS
Richard SimsResigned director
Resigned 2019-09-02 · 1 yr · Technical Director
WM
Wendy McmillanResigned director
Resigned 2019-06-25 · Sector Chief Executive
FB
Faye BartlettResigned director
Resigned 2018-04-01 · 3 yrs · Marketing Director
PB
Peter BrighamResigned director
Resigned 2017-10-16 · Technical Director
TD
Tom DaviesResigned director
Resigned 2017-01-01 · 2 yrs · Businessman
JD
Jan DoubalResigned director
Resigned 2016-07-08 · 1 yr · Director
SC
Siew ChongResigned director
Resigned 2016-07-08 · 1 yr · Businessman
WG
William GoringResigned director
Resigned 2016-07-08 · 2 yrs · Businessman
MS
Michael StembridgeResigned director
Resigned 2016-07-08 · 1 yr · Businessman
RL
Robert LewisResigned director
Resigned 2016-07-08 · 4 yrs · Businessman
PS
Paul SimmonsResigned director
Resigned 2016-07-08 · 2 yrs · Businessman
KT
Kevin ThompsonResigned director
Resigned 2016-06-24 · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active