Avison Young (UK) Limited

Active06382509 Private limited company

What Avison Young say about themselves

“Avison Young offers comprehensive real estate services across the United Kingdom and cultivates economic, social, and environmental value for clients.”

— from avisonyoung.co.uk
Incorporated
26 September 2007 (19 years)
Previously known as
Gva Grimley Limited (until 2 March 2020)
Broomco (4107) Limited (until 27 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Brindley Place
Birmingham
B1 2JB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
Also at Avison Young Workplace Limited, Avison Young Project Management Limited, Avison Young Infrastructure Management Limited · more companies
British
Born October 1969 (57)
Director · Appointed 17 September 2025
Also at Avison Young Infrastructure Management Limited, Avison Young Workplace Limited, Avison Young Project Management Limited
British
Born June 1965 (61)
Director · Appointed 17 September 2025
Also at Avison Young Infrastructure Management Limited, Avison Young Workplace Limited, Avison Young Project Management Limited
British
Born September 1969 (57)
Director · Appointed 7 August 2025
Also at Avison Young Workplace Limited, Avison Young Project Management Limited
British
Born July 1971 (55)
Dockrill, Martin
Director · Appointed 23 April 2025
Canadian
Born October 1968 (58)
Duncan, Bryan
Director · Appointed 23 April 2025
American
Born May 1969 (57)
Tate, Victoria
Director · Appointed 23 April 2025
American
Born May 1982 (44)
Jenkins, Ricardo
Director · Appointed 24 January 2024
American
Born April 1975 (51)
White, Nicole
Secretary · Appointed 1 December 2022
De Sousa, Usha
Secretary · Appointed 11 March 2021
Officer history (53 former)
24 August 2026
Resigned Cresswell, Stephen James as Director
21 August 2026
Appointed Roberts, George William as Director
22 September 2025
Resigned Walkley, Nicholas Paul as Director
17 September 2025
Appointed Burchett, Anthony Edward as Director
17 September 2025
Appointed Davis, Joanne Megan as Director
7 August 2025
Appointed Sangha, Simon as Director
8 July 2025
Resigned Stirling, Matthew as Director
23 April 2025
Appointed Dockrill, Martin as Director
23 April 2025
Appointed Duncan, Bryan as Director
23 April 2025
Appointed Tate, Victoria as Director
30 January 2024
Resigned Sibthorpe, Jason Richard as Director
24 January 2024
Appointed Jenkins, Ricardo as Director
5 May 2023
Appointed Cresswell, Stephen James as Director
5 May 2023
Appointed Stirling, Matthew as Director
5 May 2023
Resigned Morrissey, Patrick John as Director
14 April 2023
Resigned Battist, Christine as Director
1 December 2022
Appointed White, Nicole as Secretary
1 December 2022
Resigned Slaughter, Robert as Secretary
1 November 2022
Appointed Walkley, Nicholas Paul as Director
30 September 2022
Resigned Miller, Simon Peter as Director
10 August 2022
Resigned Holcombe, Paul as Director
11 June 2021
Resigned Hughes, Gerard Gregory as Director
11 March 2021
Appointed Slaughter, Robert as Secretary
11 March 2021
Resigned Padbury, Ian Stuart as Secretary
11 March 2021
Appointed De Sousa, Usha as Secretary
31 January 2019
Appointed Sibthorpe, Jason Richard as Director
31 January 2019
Appointed Battist, Christine as Director
12 November 2018
Resigned Dovey, Neil as Director
17 May 2018
Resigned Stringer, Ian Matthew as Director
2 October 2017
Appointed Dovey, Neil as Director
2 October 2017
Appointed Holcombe, Paul as Director
31 August 2017
Resigned Happel, Sebastian Georg as Director
28 February 2017
Resigned Herborn, Dirk Thomas as Director
28 February 2017
Resigned Ott, Joachim, Dr as Director
19 December 2016
Resigned Whetstone, Malcolm John as Director
24 August 2016
Appointed Miller, Simon Peter as Director
24 August 2016
Resigned Sibthorpe, Jason Richard as Director
18 February 2016
Appointed Hughes, Gerard Gregory as Director
18 February 2016
Resigned Bould, Robert John as Director
1 October 2015
Appointed Ott, Joachim, Dr as Director
1 October 2015
Appointed Sibthorpe, Jason Richard as Director
1 October 2015
Appointed Morrissey, Patrick John as Director
1 October 2015
Appointed Stringer, Ian Matthew as Director
30 September 2015
Resigned Karaduman, Aydin as Director
20 April 2015
Resigned Brown, Stephen Geoffrey as Director
27 March 2015
Resigned Smith, Donald as Director
27 March 2015
Appointed Padbury, Ian Stuart as Secretary
27 March 2015
Resigned Smith, Donald as Secretary
28 February 2015
Appointed Karaduman, Aydin as Director
28 February 2015
Appointed Herborn, Dirk Thomas as Director
28 February 2015
Appointed Happel, Sebastian Georg as Director
30 July 2014
Resigned Trollope, Denise Elizabeth as Director
30 July 2014
Resigned Rawstron, Mark James as Director
30 July 2014
Resigned Riva, Lisa as Director
30 July 2014
Resigned Sibthorpe, Jason Richard as Director
30 July 2014
Resigned Morrissey, Patrick John as Director
30 July 2014
Resigned Stringer, Ian Matthew as Director
30 July 2014
Resigned Crossley-Smith, Timothy Mark as Director
1 July 2014
Resigned Anderson, Bruce Smith as Director
1 July 2014
Resigned Opperman, Peter Adam Ernest as Director
1 July 2014
23 September 2013
25 January 2013
Appointed Anderson, Bruce Smith as Director
25 January 2013
Appointed Opperman, Peter Adam Ernest as Director
1 September 2012
Appointed Morrissey, Patrick John as Director
1 September 2012
Resigned Baldwin, Anthony Robert as Director
1 September 2012
Appointed Riva, Lisa as Director
1 September 2012
Resigned O'Keeffe, Patrick James Dower as Director
1 September 2012
Appointed Sibthorpe, Jason Richard as Director
1 September 2012
Appointed Rawstron, Mark James as Director
1 September 2012
Appointed Trollope, Denise Elizabeth as Director
1 September 2012
Resigned Jones, John Edward as Director
1 September 2012
Resigned Fairhurst, Graham as Director
1 June 2012
Resigned Eales, Darryl Charles as Director
15 December 2010
Appointed Jones, John Edward as Director
15 December 2010
Appointed O'Keeffe, Patrick James Dower as Director
15 December 2010
Appointed Goddard, Chrisopher Jeremy Bruce as Director
26 May 2010
Resigned Willetts, Adrian as Director
26 May 2010
Appointed Farazmand, Timothy Bahram Neville as Director
28 April 2010
Resigned O'Keeffe, Patrick James Dower as Director
25 March 2010
Appointed Smith, Donald as Secretary
24 March 2010
Resigned Westacott, Stephen as Secretary
1 January 2009
Appointed Crossley-Smith, Timothy Mark as Director
1 January 2009
Appointed O'Keeffe, Patrick James Dower as Director
1 January 2009
Appointed Baldwin, Anthony Robert as Director
1 January 2009
Resigned Barnett, Robert Adrian as Director
1 January 2009
Resigned Beaumont, Mark Graham John as Director
1 January 2009
Appointed Bould, Robert John as Director
1 October 2008
1 October 2008
Resigned Swann, Richard as Director
25 September 2008
30 April 2008
Resigned Baldwin, Anthony Robert as Director
30 April 2008
Resigned Lax, Andrew John Windle as Director
30 April 2008
Resigned Aitken, Keith as Director
1 April 2008
1 March 2008
Resigned Whetstone, Malcolm John as Secretary
1 March 2008
Resigned 7Side Nominees Limited as Corporate Director
1 March 2008
Resigned 7Side Secretarial Limited as Corporate Secretary
28 November 2007
Appointed Farazmand, Timothy Bahram Neville as Director
28 November 2007
Appointed Eales, Darryl Charles as Director
28 November 2007
Appointed Swann, Richard as Director
28 November 2007
Appointed Willetts, Adrian as Director
26 November 2007
Appointed Aitken, Keith as Director
26 November 2007
Appointed Fairhurst, Graham as Director
26 November 2007
Appointed Baldwin, Anthony Robert as Director
26 November 2007
Appointed Brown, Stephen Geoffrey as Director
26 November 2007
Appointed Lax, Andrew John Windle as Director
26 November 2007
Appointed Stringer, Ian Matthew as Director
26 November 2007
Appointed Beaumont, Mark Graham John as Director
26 September 2007
Appointed 7Side Nominees Limited as Corporate Director
26 September 2007
Appointed Westacott, Stephen as Secretary
26 September 2007
Appointed Barnett, Robert Adrian as Director
26 September 2007
Appointed Smith, Donald as Director
26 September 2007
Appointed Whetstone, Malcolm John as Secretary
26 September 2007
Appointed Whetstone, Malcolm John as Director
26 September 2007
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08963626
Former controllers (1)
18 February 2020
Ceased Gva Grimley Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avison Young Holdings Limited
Avison Young (UK) Limited This company Owns 75–100% of shares
Avison Young Infrastructure Management Limited Owns 75–100% of shares
Avison Young Project Management Limited Owns 75–100% of shares
Avison Young Real Estate Finance Limited Owns 75–100% of shares
Avison Young Workplace Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
24 August 2026Appointment of a director
13 April 2026Secretary's details changed
30 September 2025Confirmation statement with no updates26 September 2025
29 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Anthony J. Spectre Ltd
Avison Young Infrastructure Management Limited
Avison Young Project Management Limited
Avison Young Real Estate Finance Limited
Avison Young Workplace Limited
Balfor Group Limited

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