# CAV Systems Holdings Limited

## Details

- **Company number:** [10746896](https://find-and-update.company-information.service.gov.uk/company/10746896)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2017
- **Registered office:** GROUND FLOOR PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [CAV Acquisition Limited](/group/39564) (6 companies)


## Previous names

- Caviar Midco Limited (until 3 Oct 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Oliver Graham | director | 28 Aug 2024 |  |
| JACKSON, Ian | director | 19 Apr 2024 |  |
| MANELLA, Michael John | director | 31 Aug 2023 |  |
| LOWERY, Richard John Dent | secretary | 1 Jun 2017 | 31 Jul 2024 |
| LOWERY, Richard John Dent | director | 1 Jun 2017 | 31 Jul 2024 |
| EGGLESTON, Michael John | director | 1 Jun 2022 | 19 Apr 2024 |
| CARTER, Paul Dennis | director | 23 Aug 2017 | 31 Aug 2023 |
| BENFIELD, James Oliver | director | 28 Apr 2017 | 31 Aug 2023 |
| RICHARDS, Michael David | director | 18 May 2018 | 21 Oct 2020 |
| MCFARLANE, David Owen | director | 1 Jun 2017 | 31 May 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cav Systems Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2017 |  |




## Owned by

CAV Systems Holdings Limited → [CAV Systems Group Limited](/company/10744121) → [CAV Acquisition Limited](/company/14942701)




## Directors' other companies

- [JACKSON, Ian](/person/7205841) - director at [CAV Systems Group Limited](/company/10744121)
- [JAMES, Oliver Graham](/person/6593437) - director at [Beadlight Limited](/company/02127821)
- [JAMES, Oliver Graham](/person/6593437) - director at [CAV Systems Group Limited](/company/10744121)



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