Advetec Holdings Limited
Company 06048995 Active
Connected board network
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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.
4 directors on the board
- Oliver Plunkett Director · appointed 2025
- Paul Anthony Cox Director · appointed 2026
- Lee David Knott Director · appointed 2021
- Jonathan David Sieff Director · appointed 2018
Directors past 6 years
- Jonathan David Sieff Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Oliver Plunkett Director · appointed 2025
- Paul Anthony Cox Director · appointed 2026
- Lee David Knott Director · appointed 2021
- Jonathan David Sieff Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Richard Goff Director · appointed 2017 · resigned 2026
- Wise, Stephen William, Dr Director · appointed 2021 · resigned 2026
- Lee Philip Davy-Martin Director · appointed 2019 · resigned 2025
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.
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
- Advetec Leasing Limited 2 shared directors
Connected through a shared director
- Casepak Limited 1 shared director
- G.A.E. Smith (Holdings) Limited 1 shared director
- Oceala Limited 1 shared director
- Reconomy (UK) Limited 1 shared director
- Eurokey Recycling Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06048995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2007 |
| Address | UNIT 23, DUNKIRK BUSINESS PARK FROME ROAD, SOUTHWICK, TROWBRIDGE, BA14 9NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Anthony Peter Clake
25-50% shares, 25-50% voting · notified 2024-06-21 - Craig Andrew Shaw ceased 2021-03-06
25-50% shares, 25-50% voting · notified 2017-01-10
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09893612
75-100% shares, 75-100% voting · notified 2016-11-29 - Advetec International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17 - 09955518
75-100% shares, 75-100% voting · notified 2017-01-17 - Advetec Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 - 10028536
75-100% shares, 75-100% voting · notified 2017-02-25 - Advetec North America Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24
Officers (16)
- Paul Anthony Cox Director · appointed 2026
- Oliver Plunkett Director · appointed 2025
- Lee David Knott Director · appointed 2021
- Jonathan David Sieff Director · appointed 2018
Show 12 former officers
- Wise, Stephen William, Dr Director · appointed 2021 · resigned 2026
- Lee Philip Davy-Martin Director · appointed 2019 · resigned 2025
- James Robert Lovett Director · appointed 2019 · resigned 2023
- Richard Goff Director · appointed 2017 · resigned 2026
- Karen Louise Chandler Director · appointed 2017 · resigned 2021
- Karen Louise Chandler Secretary · appointed 2017 · resigned 2021
- Ian David Richards Director · appointed 2015 · resigned 2016
- Angus Willis Director · appointed 2015 · resigned 2016
- Alan David Roper Director · appointed 2015 · resigned 2016
- Richard James Moon Director · appointed 2015 · resigned 2020
- Craig Andrew Shaw Director · appointed 2007 · resigned 2019
- Jill Elizabeth Shaw Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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