Avecia Holdings Limited

Dissolved 3 Nov 202603768138 Private limited company
Incorporated
6 May 1999
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors at dissolution
Benjamin Jacobus Osnabrug
Maud Yolande Brown
Accounts type
Group
Region
North West
Address
9th Floor 3 Hardman Street
Manchester
M3 3HF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2011
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Osnabrug, Benjamin Jacobus
Director · Appointed 27 January 2010
Dutch
Born August 1979 (47)
Brown, Maud Yolande
Director · Appointed 28 November 2006
French
Born January 1975 (51)
Director · Appointed 3 October 2005
British
Born April 1957 (69)
Director · Appointed 22 June 2005
Also at Forcedual Limited, Irma Holdings Ltd, GMS Management Limited · more companies
British
Born February 1949 (77)
Secretary · Appointed 1 November 1999
British
Officer history (25 former)
1 May 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 February 2011
Resigned Coyne, Martin Michael as Director
27 January 2010
Appointed Osnabrug, Benjamin Jacobus as Director
25 January 2010
Resigned Franssen, Stefan as Director
5 December 2008
Resigned Charlton, Kevin Michael as Director
1 August 2008
Appointed Charlton, Kevin Michael as Director
1 August 2008
Resigned Puccinelli, Steven as Director
23 April 2008
Resigned Munton, Richard James as Director
26 November 2007
Resigned Cox, Kevin Paul, Dr as Director
28 November 2006
Appointed Franssen, Stefan as Director
28 November 2006
Resigned Askari, Mamoun as Director
28 November 2006
Resigned Barker, David Robert as Director
28 November 2006
Appointed Brown, Maud Yolande as Director
22 March 2006
Resigned Nicholson, Derrick Alan as Director
22 March 2006
Resigned Scudamore, Jeremy Paul as Director
17 February 2006
Resigned Greensmith, David Charles as Director
2 November 2005
Resigned Dickie, Brian Norman as Director
2 November 2005
Appointed Puccinelli, Steven as Director
3 October 2005
Appointed Cox, Kevin Paul, Dr as Director
3 October 2005
Appointed Mclellan, Duncan as Director
15 July 2005
Appointed Barker, David Robert as Director
15 July 2005
Resigned Clarke, Johnathan George Gough as Director
15 July 2005
Appointed Dickie, Brian Norman as Director
15 July 2005
Resigned De Boysson, Tristan Marie Henri as Director
22 June 2005
Resigned Barker, David Robert as Director
22 June 2005
22 June 2005
Appointed Munton, Richard James as Director
31 May 2005
Resigned Lapthorne, Richard Douglas as Director
14 December 2004
Resigned Middelhoff, Thomas as Director
14 December 2004
Appointed Coyne, Martin Michael as Director
30 September 2004
Resigned Linden, Brian Andrew as Director
1 July 2004
Appointed Middelhoff, Thomas as Director
30 June 2004
Resigned Yea, Philip Edward as Director
1 June 2004
Appointed Barker, David Robert as Director
20 November 2003
Appointed De Boysson, Tristan Marie Henri as Director
27 June 2002
Appointed Linden, Brian Andrew as Director
27 June 2002
Resigned Langmuir, Hugh Macgillivray as Director
25 April 2002
Resigned Warner, Richard Taylor as Director
25 April 2002
Appointed Askari, Mamoun as Director
27 January 2000
Appointed Clarke, Johnathan George Gough as Director
27 January 2000
Resigned Rowlands, Simon Nicholas as Director
1 December 1999
Appointed Lapthorne, Richard Douglas as Director
23 November 1999
Appointed Yea, Philip Edward as Director
23 November 1999
Resigned Bryan, Nicholas Martin as Director
1 November 1999
Appointed Cree, Andrew Peter as Secretary
31 October 1999
Resigned Nicholson, Derrick Alan as Secretary
4 July 1999
Resigned Dm Company Services Limited as Corporate Secretary
4 July 1999
Appointed Nicholson, Derrick Alan as Secretary
23 June 1999
Appointed Greensmith, David Charles as Director
23 June 1999
Appointed Scudamore, Jeremy Paul as Director
23 June 1999
Appointed Nicholson, Derrick Alan as Director
11 May 1999
Appointed Bryan, Nicholas Martin as Director
6 May 1999
Appointed Dm Company Services Limited as Corporate Secretary
6 May 1999
Appointed Rowlands, Simon Nicholas as Director
6 May 1999
Appointed Warner, Richard Taylor as Director
6 May 1999
Appointed Langmuir, Hugh Macgillivray as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via compulsory strike-off

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