LIVE · CORPUS
/ Dossier
■
ADVETEC HOLDINGS LIMITED
LowOOGB-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
- ADVETEC HOLDINGS LIMITED
Holdings / subsidiaries
- ADVETEC HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Craig Andrew Shawbeneficial owner 50%→ADVETEC HOLDINGS LIMITED
- 1Mr Anthony Peter Clakebeneficial owner 50%→ADVETEC HOLDINGS LIMITED
- 1Mr Craig Andrew Shawbeneficial owner 37.5%→ADVETEC HOLDINGS LIMITED
- 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 Anthonydirector · British · appt 2026-04-13
- KNOTT, Lee Daviddirector · British · appt 2021-08-31
- PLUNKETT, Oliverdirector · British · appt 2025-04-16
- SIEFF, Jonathan Daviddirector · 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
- ●Mr Anthony Peter Clake25–50% sharesindividual PSC · England · since 2024-06-21
- ●Mr Craig Andrew Shaw25–50% sharesindividual PSC · England · ceased 2021-03-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.