Fan Systems Group Limited
Manufacture of other special-purpose machinery n.e.c. · Halifax
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedKW
Mr Karsten Christian WittIndividual
Significant influence or control
Notified 2016-07-20 · No cessation recorded
Source record 128409268HW
Dr Henrik Torsten WittIndividual
Significant influence or control
Notified 2016-07-20 · No cessation recorded
Source record 128409269Witt & Son Uk Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 120708802People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalLS
Lee SinclairCurrent director
Appointed 2025-06-26 · 1 yr · Director
Show 18 historical appointments
JR
Joseph ReddingtonResigned secretary
Resigned 2023-07-21
DC
David CookResigned secretary
Resigned 2023-07-03
JR
Joseph ReddingtonResigned secretary
Resigned 2022-12-01
KW
Karen WhiteResigned secretary
Resigned 2022-03-18
TB
Timothy BarnesResigned director
Resigned 2020-12-01 · 4 yrs · Executive Director
KB
Kimberly BingleyResigned secretary
Resigned 2019-07-15 · 2 yrs
JA
John AshworthResigned secretary
Resigned 2013-03-01 · 6 yrs
MB
Martin BoothResigned director
Resigned 2004-03-30 · 18 yrs · Director
KW
Karsten WittResigned secretary
Resigned 2002-04-05 · 10 yrs
EW
Ernst WehdenResigned director
Resigned 1998-12-01 · 5 yrs · Commercial Director
VT
Virginia TaylorResigned secretary
Resigned 1997-10-01 · 4 yrs
KW
Karsten WittResigned secretary
Resigned 1993-10-27 · 3 yrs · Director
HW
Hans WittResigned director
Resigned 1993-08-18 · 11 yrs · Company Director
WH
Walter HudsonResigned director
Resigned 1991-07-20 · Engineer
CC
Cyril CouchResigned director
Resigned 1991-07-20 · 2 yrs · Engineer
JC
John CiliaResigned director
Resigned 1991-07-20 · 2 yrs · Engineer
WT
Resigned 1991-07-20 · 2 yrs · Financial Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active