Glenavon Estate Limited
Company 03087158 Active
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Highland Adventures and Promotions Limited 1 shared director
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Company details
| Number | 03087158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1995 |
| Address | 6TH FLOOR 17A, CURZON STREET, LONDON, W1J 5HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Aru Packiri Malaysian
significant influence or control significant influence or control as trust significant influence or control as firm - Bks Family Office Limited ceased
significant influence or control significant influence or control as trust - Andras Limited ceased
ownership of shares 75-100%
Officers (12)
- Meikle, Clive Director · appointed 2011
- Chalmers, Alan David Hutchison Former Secretary · appointed 2017 · resigned 2018
- Campbell, Alastair Former Director · appointed 2009 · resigned 2011
- Mountain, Edward Brian Stanford, Sir Former Director · appointed 2007 · resigned 2009
- Young, John Gavin Former Secretary · appointed 2007 · resigned 2017
- Spokes, Christopher Daniel Former Secretary · appointed 2005 · resigned 2007
- Graham, Peter Harry Robert Former Director · appointed 2002 · resigned 2007
- Fyfe, Caroline Mary Former Secretary · appointed 2002 · resigned 2005
- Sanders, Ninian David Hugh Former Director · appointed 1996 · resigned 2002
- Thoms, Gordon Duff Former Secretary · appointed 1996 · resigned 2002
- Corbett, Patrick William Uvedale Former Director · appointed 1995 · resigned 1996
- Phillips, Ann Nicola Former Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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