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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Holliday, Peter David
    Company Director born in July 1947
    Individual (37 offsprings)
    Officer
    1997-06-06 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Bailey, Benjamin Richard
    Chairman born in October 1945
    Individual (10 offsprings)
    Officer
    ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    Mcdowell, Charles Malcolm
    Retired born in November 1948
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2007-08-13
    OF - Director → CIF 0
  • 4
    Dipre, John Vivian
    Director born in November 1960
    Individual (68 offsprings)
    Officer
    2007-08-14 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (188 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Mark William
    Finance Director born in April 1963
    Individual (25 offsprings)
    Officer
    1995-05-26 ~ 1997-02-07
    OF - Director → CIF 0
    Wilson, Mark William
    Individual (25 offsprings)
    Officer
    1995-04-10 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 7
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Russell, Paul Anthony
    Managing Director born in July 1956
    Individual (28 offsprings)
    Officer
    1995-05-26 ~ 2007-10-19
    OF - Director → CIF 0
    Russell, Paul Anthony
    Individual (28 offsprings)
    Officer
    ~ 1995-04-10
    OF - Secretary → CIF 0
  • 9
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 10
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (64 offsprings)
    Officer
    2010-09-01 ~ 2011-11-20
    OF - Director → CIF 0
  • 11
    Dipre, Remo
    Director born in August 1934
    Individual (109 offsprings)
    Officer
    2007-08-14 ~ 2009-03-09
    OF - Director → CIF 0
  • 12
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Teare, Richard Maxwell
    Chartered Accountant born in January 1946
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2007-08-13
    OF - Director → CIF 0
  • 14
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (66 offsprings)
    Officer
    2010-09-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 16
    Sharp, Giles Henry
    Born in July 1970
    Individual (80 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Leesing, Brian
    Director born in July 1935
    Individual (20 offsprings)
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (205 offsprings)
    Officer
    2009-07-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 19
    Wainwright, Robert Walter
    Non Executive Director born in February 1938
    Individual (3 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    North, Stephen William
    Finance Director born in May 1951
    Individual (21 offsprings)
    Officer
    1998-12-15 ~ 2006-08-11
    OF - Director → CIF 0
    North, Stephen William
    Finance Director
    Individual (21 offsprings)
    Officer
    1998-12-15 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 21
    Gaffney, David
    Director born in April 1967
    Individual (175 offsprings)
    Officer
    2007-08-14 ~ 2010-07-15
    OF - Director → CIF 0
  • 22
    Peacock, Alan Maurice
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    1998-01-06 ~ 2007-08-13
    OF - Director → CIF 0
  • 23
    Gandhi, Devendra
    Director born in November 1959
    Individual (97 offsprings)
    Officer
    2007-08-14 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (97 offsprings)
    Officer
    2007-08-14 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 24
    Robinson, Ian
    Finance Director born in September 1964
    Individual (8 offsprings)
    Officer
    1997-05-12 ~ 1998-04-30
    OF - Director → CIF 0
    Robinson, Ian
    Finance Director
    Individual (8 offsprings)
    Officer
    1997-05-12 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 25
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (129 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 26
    Godfrey, Nicholas Joseph
    Finance Director born in January 1958
    Individual (10 offsprings)
    Officer
    2006-08-21 ~ 2007-11-30
    OF - Director → CIF 0
    Godfrey, Nicholas Joseph
    Individual (10 offsprings)
    Officer
    2006-08-16 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 27
    AVANT HOMES GROUP LIMITED - now 09304211 06986776
    AVANT ACQUISITION CO LIMITED
    - 2016-07-13 09304211
    Avant House, 6-9 Tallys End, Barlborough
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVANT (BBH) NO.2 LIMITED

Period: 2017-08-03 ~ now
Company number: 00405045
Registered names
AVANT (BBH) NO.2 LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • AVANT (BBH) NO.2 LIMITED
    Info
    BEN BAILEY LIMITED - 2017-08-03
    BEN BAILEY PLC - 2017-08-03
    BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 2017-08-03
    Registered number 00405045
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 1946-02-26 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.