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ADVETEC HOLDINGS LIMITED

Low
Company·GB
OOGB-COH-06048995
Status
active
Incorporated
2007-01-11
Legal form
ltd
Activity
28990, 70100
Registered office
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, BA14 9NL, England

ADVETEC HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-01-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Craig Andrew Shawbeneficial owner 50%ADVETEC HOLDINGS LIMITED
  2. 1Mr Anthony Peter Clakebeneficial owner 50%ADVETEC HOLDINGS LIMITED
  3. 1Mr Craig Andrew Shawbeneficial owner 37.5%ADVETEC HOLDINGS LIMITED
  4. 1Mr Anthony Peter Clakebeneficial owner 37.5%ADVETEC HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06048995
Status
active
Type
ltd
Incorporated
2007-01-11
Registered office
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, BA14 9NL, England
SIC
28990, 70100
Officers · 4 active
  • COX, Paul Anthony
    director · British · appt 2026-04-13
  • KNOTT, Lee David
    director · British · appt 2021-08-31
  • PLUNKETT, Oliver
    director · British · appt 2025-04-16
  • SIEFF, Jonathan David
    director · British · appt 2018-12-06
  • CHANDLER, Karen Louise(resigned)
    secretary · appt 2017-04-26
  • SHAW, Craig Andrew(resigned)
    secretary · appt 2015-01-30
  • SHAW, Jill Elizabeth(resigned)
    secretary · British · appt 2007-01-11
  • 7SIDE SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2007-01-11
  • CHANDLER, Karen Louise(resigned)
    director · British · appt 2017-04-26
  • DAVY-MARTIN, Lee Philip(resigned)
    director · British · appt 2019-09-11
  • GOFF, Richard(resigned)
    director · British · appt 2017-04-26
  • LOVETT, James Robert(resigned)
    director · British · appt 2019-08-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.