AVINGTRANS PLC

Company summary

Company number: 01968354
Status: ACTIVE
Incorporated / age: 4 December 198540 years
Registered office: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
Accounts due: 30 November 2026
Confirmation statement due: 31 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
Nature of business
Activities of head offices
Previous company names
FRANK USHER HOLDINGS PLC
AVINGTRANS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Stephen Michael ACTIVE	Secretary	02 Aug 2002				Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
ADAMS, Austen Mark ACTIVE	Director	27 Nov 2025		England	January 1965	Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
CLARKE, John Simon ACTIVE	Director	22 Feb 2018		United Kingdom	February 1959	Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
KING, Stephen Michael ACTIVE	Director	02 Aug 2002		United Kingdom	October 1966	Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
MCDOWELL, Roger Steven ACTIVE	Director	22 Feb 2008		England	May 1955	Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
MCQUILLAN, Stephen ACTIVE	Director	01 Oct 2008		England	August 1961	Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
REEDMAN, Joanne Samantha ACTIVE	Director	01 Mar 2022		England	September 1969	Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
THOMAS, Leslie James ACTIVE	Director	01 Sep 2014		Scotland	March 1957	Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
ABRAHAMS, Michael Bernard RESIGNED	Secretary	25 Jul 1994	31 Mar 1998			61 Fitzalan Road, Finchley, London, N3 3PG
BERENDT, Paul Francis RESIGNED	Secretary	01 Sep 1999	12 Oct 2000			Paddock View, Ayres End Lane, Childwickbury, St. Albans, Hertfordshire, AL3 6JL
BRUH, Stephen Michael RESIGNED	Secretary	09 Nov 2000	02 Sep 2002			129 Millway, Mill Hill, London, NW7 3JL
CORRE, John Howard Abraham RESIGNED	Secretary		25 Jul 1994			58-60 Berners Street, London, W1P 4JS
SIMNOCK, Clive RESIGNED	Secretary	31 Mar 1998	31 Aug 1999			56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ
ABRAHAMS, Michael Bernard RESIGNED	Director		31 Mar 1998	Uk	October 1949	61 Fitzalan Road, Finchley, London, N3 3PG
BAKER, Kenneth Michael RESIGNED	Director	18 Dec 2000	10 Mar 2008	England	September 1934	The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
BRUH, Anne RESIGNED	Director		05 Dec 2000		October 1922	4 Beechworth Close, Hampstead, London, NW3
BRUH, Max RESIGNED	Director		29 Jan 1994		August 1906	4 Beechworth Close, London, NW3 7UT
BRUH, Robert John RESIGNED	Director		12 Oct 2000	United Kingdom	July 1949	Flat 3, 42 Eaton Avenue, London, NW3 3HL
BRUH, Stephen Michael RESIGNED	Director		31 Jul 2008		April 1946	129 Millway, Mill Hill, London, NW7 3JL
CORRE, John Howard Abraham RESIGNED	Director		09 Nov 2000		August 1944	58-60 Berners Street, London, W1P 4JS
HAMER, Jeremy John RESIGNED	Director	28 Oct 1998	08 Nov 2016	England	May 1952	Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
HOCH, Mordechai RESIGNED	Director	14 Aug 1998	12 Oct 2000		August 1948	40 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
KENNY, Peter RESIGNED	Director	23 Apr 2008	27 Feb 2013	United Kingdom	May 1954	Precision House, Derby Road Industrial Estate, Derby Road Sandiacre, Nottingham, NG10 5HU
LAWRENCE, Steven John RESIGNED	Director	28 Jun 2002	31 May 2008		May 1956	12 Bradgate Road, Markfield, Leicestershire, LE67 9SQ
LLOYD-BAKER, Ewan Royston RESIGNED	Director	31 Aug 2017	30 Nov 2018	England	May 1972	Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
NORLAND, Christopher Charles RESIGNED	Director		09 May 1998		May 1937	Winters Farm Witherenden Road, Mayfield, East Sussex, TN20 6RP
POSTER, June Marsha RESIGNED	Director	28 Oct 1998	12 Oct 2000		February 1949	6 Britten Close, London, NW11 7HQ
SIMNOCK, Clive RESIGNED	Director		31 Aug 1999		August 1958	56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ
THORNTON, Graham Kenneth, Dr RESIGNED	Director	09 Sep 2009	14 Nov 2019	England	March 1948	Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

KING, Stephen Michael ACTIVE
Role: Secretary
Appointed on: 02 Aug 2002
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

ADAMS, Austen Mark ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: January 1965
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

CLARKE, John Simon ACTIVE
Role: Director
Appointed on: 22 Feb 2018
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

KING, Stephen Michael ACTIVE
Role: Director
Appointed on: 02 Aug 2002
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

MCDOWELL, Roger Steven ACTIVE
Role: Director
Appointed on: 22 Feb 2008
Country of Residence: England
Date of birth: May 1955
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

MCQUILLAN, Stephen ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: August 1961
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

REEDMAN, Joanne Samantha ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

THOMAS, Leslie James ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: Scotland
Date of birth: March 1957
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

ABRAHAMS, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 31 Mar 1998
Address: 61 Fitzalan Road, Finchley, London, N3 3PG

BERENDT, Paul Francis RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 12 Oct 2000
Address: Paddock View, Ayres End Lane, Childwickbury, St. Albans, Hertfordshire, AL3 6JL

BRUH, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 02 Sep 2002
Address: 129 Millway, Mill Hill, London, NW7 3JL

CORRE, John Howard Abraham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1994
Address: 58-60 Berners Street, London, W1P 4JS

SIMNOCK, Clive RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 31 Aug 1999
Address: 56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ

ABRAHAMS, Michael Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: Uk
Date of birth: October 1949
Address: 61 Fitzalan Road, Finchley, London, N3 3PG

BAKER, Kenneth Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 10 Mar 2008
Country of Residence: England
Date of birth: September 1934
Address: The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ

BRUH, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2000
Date of birth: October 1922
Address: 4 Beechworth Close, Hampstead, London, NW3

BRUH, Max RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1994
Date of birth: August 1906
Address: 4 Beechworth Close, London, NW3 7UT

BRUH, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2000
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Flat 3, 42 Eaton Avenue, London, NW3 3HL

BRUH, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Date of birth: April 1946
Address: 129 Millway, Mill Hill, London, NW7 3JL

CORRE, John Howard Abraham RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2000
Date of birth: August 1944
Address: 58-60 Berners Street, London, W1P 4JS

HAMER, Jeremy John RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 08 Nov 2016
Country of Residence: England
Date of birth: May 1952
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

HOCH, Mordechai RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 12 Oct 2000
Date of birth: August 1948
Address: 40 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW

KENNY, Peter RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Precision House, Derby Road Industrial Estate, Derby Road Sandiacre, Nottingham, NG10 5HU

LAWRENCE, Steven John RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 May 2008
Date of birth: May 1956
Address: 12 Bradgate Road, Markfield, Leicestershire, LE67 9SQ

LLOYD-BAKER, Ewan Royston RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: May 1972
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

NORLAND, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1998
Date of birth: May 1937
Address: Winters Farm Witherenden Road, Mayfield, East Sussex, TN20 6RP

POSTER, June Marsha RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 12 Oct 2000
Date of birth: February 1949
Address: 6 Britten Close, London, NW11 7HQ

SIMNOCK, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: August 1958
Address: 56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ

THORNTON, Graham Kenneth, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 14 Nov 2019
Country of Residence: England
Date of birth: March 1948
Address: Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2004	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1986	Satisfied
24 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
17 October 2016
To
21 November 2022

Legal Entity Identifier

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