# Avant Homes Group No.2 Limited

## Details

- **Company number:** [06986776](https://find-and-update.company-information.service.gov.uk/company/06986776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2009
- **Registered office:** AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48417 companies)


## Previous names

- Avant Homes Group Limited (until 13 Jul 2016)
- Gladedale Group Holdings Limited (until 7 Aug 2013)
- Terret Group Limited (until 22 Dec 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVELLE, Dominic Joseph | director | 10 Aug 2009 | 17 Dec 2009 |
| REDBURN, Timothy John | director | 10 Aug 2009 | 17 Dec 2009 |
| JOHNSON, Robin Simon | secretary | 10 Aug 2009 | 17 Dec 2009 |
| GAFFNEY, David | director | 10 Aug 2009 | 15 Jul 2010 |
| DOUGLAS, Robert Granville | director | 3 Nov 2009 | 13 Sep 2010 |
| BOWKETT, Alan John | director | 17 Dec 2009 | 17 Sep 2012 |
| CATCHPOLE, Elizabeth Margaret | director | 13 Sep 2010 | 15 Nov 2013 |
| HAMILL, Keith | director | 1 Feb 2013 | 12 Dec 2014 |
| FITZSIMMONS, Neil | director | 1 Jun 2010 | 12 Dec 2014 |
| LEICESTER, Alexander | director | 12 Dec 2014 | 16 Dec 2014 |
| FORD, Jonathan David | director | 12 Dec 2014 | 16 Dec 2014 |
| GEARING, Ben | director | 12 Dec 2014 | 16 Dec 2014 |
| MORTIMORE, Jon William | director | 14 Oct 2013 | 31 Mar 2015 |
| LOFTUS, Gerard Christopher | director | 22 Jul 2013 | 19 Apr 2021 |
| LEWIS, Colin Edward | director | 1 Jun 2010 | 30 Apr 2021 |
| MASSEY, Joanne Elizabeth | secretary | 17 Dec 2009 | 30 Nov 2021 |
| MITCHELL, Mark Stephen | director | 1 Aug 2018 | 30 Apr 2022 |
| SHARP, Giles Henry | director | 23 Jan 2015 | 3 Jun 2022 |
| VARLEY, Scott Anthony | director | 9 Aug 2023 | 1 Jul 2024 |
| COOK, Mark Anthony | director | 21 Jul 2023 | 2 Oct 2025 |
| FAIRBURN, Jeffrey | director | 14 Mar 2022 |  |
| STENHOUSE, Richard Paul, Mr | director | 11 Mar 2022 |  |
| COWPER, Rachel Josephine | secretary | 30 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avant Homes Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Avant Homes Group No.2 Limited → [Avant Homes Holdings Limited](/company/08114978) → [Avant Homes Group Limited](/company/09304211) → [Viva Bidco Limited](/company/13207791) → [Viva Bidco Holdings Limited](/company/13207493) → [Viva Midco Limited](/company/13207232)



## Controls

- [Avant Homes (No.2) Limited](/company/06987861) (06987861)



## Directors' other companies

- [FAIRBURN, Jeffrey](/person/6335759) - director at [Avant Homes Holdings Limited](/company/08114978)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Viva Bidco Limited](/company/13207791)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Residential Capital (Bramley) Limited](/company/09569839)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Avant Homes Limited](/company/03215228)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Berkeley De Veer (North East) Limited](/company/10280780)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [GBL Projects (Four) Ltd](/company/08603069)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Roof Profiles Limited](/company/SC078995)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Gladedale (Home Counties) Limited](/company/02251473)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Avant Homes (England) Limited](/company/01043597)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [SF Scotland Limited](/company/SC709512)



## Companies at the same address

- [Altofts Acres (Wakefield) Management Company Limited](/company/16624588) (16624588)
- [Avant (Bbh) No.2 Limited](/company/00405045) (00405045)
- [Avant Homes (Central) Limited](/company/02443898) (02443898)
- [Avant Homes (England) Limited](/company/01043597) (01043597)
- [Avant Homes (Lincoln) Limited](/company/03823030) (03823030)
- [Avant Homes (No.2) Limited](/company/06987861) (06987861)
- [Avant Homes (Sunderland) Limited](/company/03675480) (03675480)
- [Avant Homes (Yorkshire) Limited](/company/04533214) (04533214)
- [Avant Homes Group Limited](/company/09304211) (09304211)
- [Avant Homes Holdings Limited](/company/08114978) (08114978)