OpenCompanies

Avk/seg Limited

Company number
02412510
Status
Active
Type
Ltd
Incorporated
10 Aug 1989
Nature of business
Installation of industrial machinery and equipment
Other business support service activities n.e.c.
Corporate group
New Quadrant Partners Limited (21 companies)

Registered office

1-3 Malvern Road
Maidenhead
SL6 7RE

Previous names

  • Avk/seg (UK) Limited (until 30 Apr 2024)

Officers

NameRoleAppointedResigned
PRITCHARD, Benjamin John Director 28 Jul 2023

Control

NameNature of controlNotifiedCeased
Mrs Elaine Pamela Pritchard Ownership Of Shares 25 To 50 Percent 4 Aug 2016 28 Jul 2023
Mr Christopher Charles Pritchrd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jul 2023
Avk Power Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2023 1 Jun 2026
Avk Group Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2026

Accounts

Connections

Owned by

Avk/seg Limited → AVK Group Services LimitedAVK Power Solutions LimitedPritchard Generational Capital LimitedNew Quadrant Trust Corporation LimitedNew Quadrant Partners Limited

Controls

Companies at the same address

Data