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Companies/00570345

Flann Microwave Limited

Private Limited Company · Cornwall

ActiveUnited KingdomIncorporated 1956Private 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 · 2 ceased
NC
Mrs Naomi Claire Felicity Cooke-FlemingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-05-05 · No cessation recorded

Source record 109223893
Show 2 ceased records
CF
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-05-05

Source record 107731504
SF
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 107731514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SS
Sheila StuartCurrent director
Appointed 2026-08-12
IB
Ian Anthony BurnageCurrent director
Appointed 2026-05-20
NC
Naomi Cooke FlemingCurrent director
Appointed 2021-12-09 · 4 yrs · Director
+1 other
Show 10 historical appointments
CF
Colleen FlemingResigned secretaryResigned director
Resigned 1998-02-18 · 28 yrs
SF
Samantha FlemingResigned director
Resigned 1995-09-05 · 26 yrs · Company Director
GH
Gary HeaneResigned secretaryResigned director
Resigned 1995-01-30 · 3 yrs
AF
Alan FramptonResigned director
Resigned 1991-01-22 · 7 yrs · Electronic Engineer
BF
Bernard FlemingResigned director
Resigned 1991-01-22 · 11 yrs · Electronic Engineer
KK
Khalil KhouryResigned directorResigned secretary
Resigned 1991-01-22 · 13 yrs · Microwave Engineer
IC
Ian CraneResigned director
Resigned 1991-01-22 · 7 yrs · Microwave Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active