Cav Acquisition Limited

Active14942701 Private limited company
Incorporated
19 June 2023 (3 years)
Previously known as
Change Acquisition Limited (until 24 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Loar Holdings Inc.
Accounts type
Group
Region
North East
Address
Unit 1A Linden Park
Number One Industrial Estate
Consett
DH8 6SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born November 1983
Director · Appointed 28 August 2024
British
Born September 1987 (39)
Director · Appointed 19 April 2024
British
Born July 1971 (55)
Director · Appointed 19 June 2023
American
Born November 1956
Officer history (2 former)
14 November 2024
Appointed Baty, Alexander John as Director
28 August 2024
Appointed James, Oliver Graham as Director
31 July 2024
Resigned Lowery, Richard John Dent as Director
19 April 2024
Appointed Jackson, Ian as Director
19 April 2024
Resigned Eggleston, Michael John as Director
19 October 2023
Appointed Eggleston, Michael John as Director
19 October 2023
Appointed Lowery, Richard John Dent as Director
19 June 2023
Appointed Manella, Michael John as Director

Ownership 1 active

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

Loar Holdings Inc.
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Corporation
Former controllers (1)
29 April 2024
Ceased David Charles Abrams — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cav Acquisition Limited This company
Beadlight Limited Owns 75–100% of shares
Cav Systems Group Limited In liquidationOwns 75–100% of shares
Cav Systems Holdings Limited In liquidationOwns 75–100% of shares
Cav Systems Limited Owns 75–100% of shares
Cav Advanced Technologies Limited Owns 75–100% of shares
Cav Ice Protection Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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