Company Liquidation
North AVS Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stuart Michael Hall 2022-2022 View profile
- Glen Norman Williams 2021-2022 View profile
- William Macdonald Allan 2018-2018 View profile
- Scott Donald Mcewan 2018-2023 View profile
- Greig Ronald Brown 2018-2018 View profile
- Karen Louise Hobbs 2010-2018 View profile
- Victor Walter Swain 2003-2016 View profile
- David Albert Jarman 1997-2018 View profile
- Kenneth Ian Faulks 1995-2018 View profile
- Peter Grewal 1995 View profile
- Karen Louise Hobbs 2008-2018 View profile
- Annette Joan Faulks 1998-2008 View profile
- Peter George Williams 1995-1998 View profile
- Christine May Grewal 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/1986
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kenneth Ian Faulks ceased 2018-04-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-16 - David Albert Jarman ceased 2018-04-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-16 - Karen Louise Hobbs ceased 2018-04-18
significant influence · notified 2016-10-16 - confirmed: also a director of this company - Victor Walter Swain ceased 2016-12-31
significant influence · notified 2016-10-16 - North SP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18
Group
- North AVS Limited
is controlled by Kenneth Ian Faulks
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-10-16, ceased 2018-04-18 · source: Companies House PSC register
Ultimately controlled by Kenneth Ian Faulks.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02016666
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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