Avtpump Limited
Company 03336919 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- A.E.S. Engineering Limited 4 shared directors
- Aesseal (MCK) LTD. 3 shared directors
- AVT Reliability LTD 2 shared directors
- A.E.S Engineering Employee Trust Limited 2 shared directors
- Ledmore Estates Limited 2 shared directors
- Ledmore Forest Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03336919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1997 |
| Address | GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK, MILL CLOSE, ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- A.E.S. Engineering Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Burtoft, Neil John Director · appointed 2023
- Dickinson, Claire Louise Director · appointed 2019
- Hamilton, James Neil Director · appointed 2018
- Gales, Antony James Director · appointed 2018
- Shaw, Stephen Martin Director · appointed 2016
- Chappell, John Henry Director · appointed 2014
- REA, Christopher John Director · appointed 2013
- Sullivan, Richard Edward Former Director · appointed 2018 · resigned 2019
- Stewart, John Hugh Former Director · appointed 2014 · resigned 2018
- Caldwell, John Christopher Former Director · appointed 2013 · resigned 2014
- Williams, Mark Owen Former Director · appointed 2012 · resigned 2013
- Wilkinson, Jonathan Former Director · appointed 2010 · resigned 2011
- Wallace, Ian Gordon Former Director · appointed 1997 · resigned 2014
- Baron, Thomas Raymond Former Director · appointed 1997 · resigned 2010
- Lines, David Frederick Former Director · appointed 1997 · resigned 2010
- Baron, Suzanne Michelle Former Secretary · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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