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AVEITA HOLDINGS LTD
Company number 04400045 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AVEITA HOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AVEITA HOLDINGS LTD
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Register details
Company facts
- Company number
- 04400045
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 March 2002
- Registered office
- Doncaster
- Country of origin
- United Kingdom
- Business
- Sale of used cars and light motor vehicles; Wholesale of waste and scrap; Activities of other holding companies n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AVEITA HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (21 February 2026) lists 1 shareholder: 1 company.
- AVEITA HOLDINGS LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AVEITA HOLDINGS LTD
AVEITA HOLDINGS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AVEITA HOLDINGS LTD · statement of 21 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARTIN HOLDINGS LIMITED Company 17095992 | — | 100 | ORDINARY |
People with significant control · 2 current
Who controls AVEITA HOLDINGS LTD
AVEITA HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Kerryanne Martin As Trustee | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 April 2026 | Person · British · resident in England |
| Mr Richard Martin As Trustee | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 April 2026 | Person · British · resident in England |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kerryanne Martin | Significant influence or control | 22 February 2025 | 3 April 2026 |
| Mr Richard Martin | Significant influence or control | 30 April 2024 | 3 April 2026 |
| Mr David Ward | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 April 2024 |
| Mrs Lynn Ward | Shares: more than 25% but not more than 50% | 6 April 2016 | 30 April 2024 |
Holdings · 1 layer
What AVEITA HOLDINGS LTD holds
UK companies whose latest confirmation statement lists AVEITA HOLDINGS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AVEITA HOLDINGS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AVEITA LTD Company 15112588 | Active | 70% | 70 | ORDINARY | 3 September 2025 |
Officers · 2 current
Who runs AVEITA HOLDINGS LTD
AVEITA HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARTIN, Kerryanne | Director | 30 April 2024 | British | Guernsey |
| MARTIN, Richard | Director | 30 April 2024 | British | Guernsey |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Lynn | Secretary | 21 March 2002 | 10 May 2022 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 21 March 2002 | 21 March 2002 |
| WARD, David | Director | 21 March 2002 | 30 April 2024 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 21 March 2002 | 21 March 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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