Avsl Group Limited
Company 03605979 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Matthew Doyle Director · appointed 2020
- Adrian Ivery Field Director · appointed 2025
- Simon Michael Smith Director · appointed 2025
- Philip Williams Director · appointed 2000
- James Robert Terence Lewis Director · appointed 2025
6.9y median 0.7y
average tenure
26.3y
longest tenure
Directors past 6 years
- Matthew Doyle Director · appointed 2020
- Philip Williams Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- Matthew Doyle Director · appointed 2020
- Adrian Ivery Field Director · appointed 2025
- Simon Michael Smith Director · appointed 2025
- Philip Williams Director · appointed 2000
- James Robert Terence Lewis Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Brian John Kelly Director · appointed 2004 · resigned 2025
- Rachel Moran Director · appointed 2017 · resigned 2026
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.
Finance 11Dormant 5Manufacturing 3Professional services 3Retail and trade 2Other services 1Tech and media 1Transport 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Avsl Group (Holdings) Limited 3 shared directors
- MC Newco Limited 3 shared directors
- Avsl Bidco Limited 3 shared directors
- Avsl (Asia) LTD 2 shared directors
- Avsl (HK) LTD 2 shared directors
Connected through a shared director
- Jarvis Tech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03605979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1998 |
| Address | UNIT 2, BRIDGEWATER PARK TAYLOR ROAD, TRAFFORD PARK, MANCHESTER, M41 7JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (4) 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.
- Brian John Kelly ceased 2018-08-01
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Caroline Diane Kelly ceased 2018-08-01
25-50% shares · notified 2016-04-06 - Avsl Group (Holdings) Limited
75-100% shares · notified 2018-08-10 - Avsl Group (Holdings) Limited ceased 2022-07-28
75-100% shares, 75-100% voting · notified 2018-08-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avsl (Asia) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avsl (HK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07597262
75-100% shares, 75-100% voting · notified 2018-11-09
Officers (17)
- Adrian Ivery Field Director · appointed 2025
- Simon Michael Smith Director · appointed 2025
- James Robert Terence Lewis Director · appointed 2025
- Matthew Doyle Director · appointed 2020
- Philip Williams Director · appointed 2000
Show 12 former officers
- Hiu Tung Angel Wong Director · appointed 2019 · resigned 2025
- Rachel Moran Director · appointed 2017 · resigned 2026
- Sally Elliot Director · appointed 2009 · resigned 2010
- Graham Stephen Purdy Director · appointed 2009 · resigned 2019
- Brian John Kelly Director · appointed 2004 · resigned 2025
- Caroline Diane Kelly Secretary · appointed 2001 · resigned 2025
- Glyn David Baxter Director · appointed 2001 · resigned 2002
- Stanley Sutcliffe Director · appointed 1999 · resigned 2001
- Marjory Sutcliffe Director · appointed 1999 · resigned 2001
- Alan Perkin Director · appointed 1999 · resigned 2009
- Susan Maria Orr Secretary · appointed 1998 · resigned 2007
- David Orr Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record