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Companies/00856637

Fires Number 1 Limited

Manufacture of non-electric domestic appliances · Warwick

ActiveUnited KingdomIncorporated 1965Private 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
Baxi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 147133186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
JB
Jason BaldockCurrent director
Appointed 2025-10-01 · 1 yr · Managing Director
+9 others
RB
Richard BrierleyCurrent secretary
Appointed 2024-05-21 · 2 yrs
+9 others
CR
Chris RobottomCurrent director
Appointed 2024-03-31 · 2 yrs · Finance Director
+9 others
Show 37 historical appointments
JR
Johannes RijnenResigned director
Resigned 2023-11-30 · 1 yr · Managing Director
VH
Vikki HallResigned secretary
Resigned 2021-09-29 · 2 yrs
KB
Karen BoswellResigned director
Resigned 2020-09-07 · 3 yrs · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2019-06-28 · 2 yrs
SO
Simon OliverResigned director
Resigned 2016-12-31 · 7 yrs · Director
JZ
Jan ZwiersResigned director
Resigned 2012-05-31 · 8 yrs · Group Finance Controller
PM
Paul MossResigned director
Resigned 2012-03-26 · 4 yrs · Finance Director
KR
Karen RobertsResigned secretary
Resigned 2008-04-30 · 11 yrs
RN
Robert NashResigned director
Resigned 2008-01-22 · 4 yrs · Financial Controller
MS
Malcolm StrattonResigned directorResigned secretary
Resigned 2008-01-22 · Chartered Secretary
JM
John McfaullResigned director
Resigned 2004-02-13 · 8 yrs · Financial Controller
AD
Adrian DarlingResigned director
Resigned 2004-02-13 · 8 yrs · Group Finance Director
SB
Sarah BondResigned secretary
Resigned 2003-05-27 · 4 yrs
TL
Tracey LoweResigned secretary
Resigned 2002-12-31
CorpNewmond Administration LimitedResigned director
Resigned 2002-07-15 · 1 yr · Company Director
CorpNewmond Management Services LimitedResigned director
Resigned 2002-07-15 · 1 yr · Company Director
MS
Martin SmithResigned director
Resigned 2001-01-22 · 1 yr · Technical Director
MP
Michael PerkinsResigned secretaryResigned director
Resigned 2000-04-10 · 2 yrs
CC
Christopher ChapmanResigned directorResigned secretary
Resigned 2000-03-14 · 3 yrs · Finance Director
WB
William ByrneResigned director
Resigned 1999-01-11 · 5 yrs · Technical Director
AW
Andrew WakelinResigned director
Resigned 1997-12-24 · 2 yrs · Company Director
ME
Mark EdwardsResigned director
Resigned 1996-12-16 · 5 yrs · Chartered Accountant
MD
Michael DaviesResigned director
Resigned 1996-12-16 · 5 yrs · Manager
DG
David GoddardResigned director
Resigned 1995-11-20 · 7 yrs · Director
SE
Stephen EverittResigned director
Resigned 1995-11-20 · 8 yrs · Operations Director
NS
Nicholas SloaneResigned director
Resigned 1994-04-27 · 4 yrs · Manager
BS
Brian StringerResigned director
Resigned 1994-04-27 · 1 yr · Manager
KS
Kenneth SharpResigned director
Resigned 1992-10-04 · 1 yr · Production Director
RM
Robert MoulderResigned director
Resigned 1992-10-04 · Managing Director
JB
John BeaumontResigned director
Resigned 1992-10-04 · 2 yrs · Sales Director
IH
Ian HardingResigned director
Resigned 1992-10-04 · Chartered Accountant
GL
Graham LeekeResigned director
Resigned 1992-10-04 · 4 yrs · Divisional Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active