Avantek Machinery Limited
Company 08938601 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liniar Limited 3 shared directors
- Flamstead Holdings Limited 3 shared directors
- H L Plastics Limited 3 shared directors
- Schlegel Limited 3 shared directors
- Octroi Group Limited 2 shared directors
- Schlegel Building Products Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08938601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2014 |
| Address | FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8JX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Quanex Building Products Corporation
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Christopher Mark Alderson Director · appointed 2024
- Scott Michael Zuehlke Director · appointed 2019
- Paul Boyd Cornett Director · appointed 2019
- Monika Bailey Secretary · appointed 2019
Show 12 former officers
- Martin Thurley Director · appointed 2018 · resigned 2024
- Kevin Delaney Director · appointed 2015 · resigned 2019
- Brent Korb Director · appointed 2015 · resigned 2019
- Emma Jane Arrell Director · appointed 2015 · resigned 2019
- Gary Alan Mayer Director · appointed 2014 · resigned 2015
- Roger Laurence Hartshorn Director · appointed 2014 · resigned 2018
- Emma Arrell Secretary · appointed 2014 · resigned 2019
- Fenya Louise Mayer Director · appointed 2014 · resigned 2015
- David Watts Director · appointed 2014 · resigned 2015
- Richard Wrigley Director · appointed 2014 · resigned 2014
- Meaujo Incorporations Limited Corporate-director · appointed 2014 · resigned 2014
- Philsec Limited Corporate-secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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