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Companies/00389632

Fives North American Combustion UK Ltd

Private Limited Company · Keighley

ActiveUnited KingdomIncorporated 1944Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fives Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121313893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
DJ
Daniel JulienCurrent director
Appointed 2025-10-06 · 1 yr · Director & Ceo
SP
Stephan PaechCurrent director
Appointed 2019-06-24 · 7 yrs · Managing Director
PA
Pablo Arribalzaga ZaldibarCurrent secretaryCurrent director
Appointed 2016-11-30 · 9 yrs
Show 24 historical appointments
FT
Frederic ThrumResigned director
Resigned 2019-09-01 · 6 yrs · Chief Executive Officer
LR
Luigi RussoResigned director
Resigned 2017-11-13 · 1 yr · Director
EP
Erik PaulhardtResigned director
Resigned 2015-07-06 · 2 yrs · President And Ceo
RM
Ronald McculloughResigned director
Resigned 2010-11-24 · 4 yrs · Executive
JN
John NewbyResigned secretary
Resigned 2010-06-28 · 6 yrs
SG
Sukhvinder GhateauraResigned secretary
Resigned 2009-07-07 · Finance Manager
SC
Simon CalrowResigned directorResigned secretary
Resigned 2005-05-11 · 3 yrs · Chartered Accountant
DH
David Holden SmithResigned secretaryResigned director
Resigned 2003-03-07 · 2 yrs · Company Director
MF
Martin FlemingsResigned secretary
Resigned 2003-01-24
JN
John NewbyResigned director
Resigned 2002-11-06 · 14 yrs · Executive
RS
Robert ScanlonResigned director
Resigned 2002-11-06 · 8 yrs · Executive
JP
Jean PillardResigned director
Resigned 1997-06-06 · 1 yr · Engineer
JF
Jean FaucherResigned director
Resigned 1997-06-06 · 5 yrs · Accountant
RH
Robert HardingResigned directorResigned secretary
Resigned 1995-05-19 · 7 yrs · Accountant
SB
Stephen BrownResigned director
Resigned 1993-10-11 · 1 yr · Director
CK
Charles KisterResigned director
Resigned 1992-06-22 · 4 yrs · Director
RF
Roger FreemanResigned director
Resigned 1991-05-03 · 4 yrs · Engineer
CB
Christopher BennettResigned director
Resigned 1991-05-03 · 4 yrs · Accountant
JS
John SuthonResigned director
Resigned 1991-05-03 · Engineer
JB
John BaconResigned secretary
Resigned 1991-05-03 · 3 yrs
KL
Keith LewisResigned director
Resigned 1991-05-03 · 1 yr · Company Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active