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Companies/01218790

Flynn Limited

Private Limited Company · Tamworth

ActiveUnited KingdomIncorporated 1975Private 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
Flynn Corporate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-01 · No cessation recorded

Source record 162740185
Show 2 ceased records
EM
Mrs Eleanor Antoinette MerryweatherIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 155944578
JO
John O'FlynnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-01

Source record 159106111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AC
Alexander ClackCurrent director
Appointed 2026-08-07
+15 others
SH
Stephen HutchinsonCurrent director
Appointed 2021-08-10 · 5 yrs · Director
+23 others
CC
Claire CurlCurrent director
Appointed 2018-01-01 · 8 yrs · Finance Director
+3 others
Show 18 historical appointments
CS
Chris SouthgateResigned director
Resigned 2021-08-10 · 4 yrs · Director
RH
Richard HuntResigned director
Resigned 2019-08-01 · 2 yrs · Director
IC
Ian CurtisResigned director
Resigned 2017-09-01 · 3 yrs · Chartered Accountant
WH
William HallResigned director
Resigned 2017-09-01 · 3 yrs · Director
EM
Eleanor MerryweatherResigned directorResigned secretary
Resigned 2015-04-01 · 2 yrs · Financial Director
SW
Simon WestlakeResigned director
Resigned 2012-06-12 · 2 yrs · Commercial Director
GA
Geoffrey AllenResigned director
Resigned 2008-01-01 · 12 yrs · Production Director
PL
Peter LooneyResigned director
Resigned 2008-01-01 · 1 yr · Contracts Manager
AH
Alfred HambidgeResigned director
Resigned 2008-01-01 · 16 yrs · Managing Director
IW
Ivor WilliamsResigned secretary
Resigned 1994-02-20 · 7 yrs
WB
William ByrneResigned director
Resigned 1992-10-16 · 1 yr · Civil Engineer
JS
John SullivanResigned director
Resigned 1992-02-20 · 2 yrs · Civil Engineer
TH
Thomas HernonResigned director
Resigned 1992-02-20 · 2 yrs · Civil Engineer
MO
Margaret O FlynnResigned director
Resigned 1992-02-20 · 25 yrs · Secretary
JO
John O FlynnResigned director
Resigned 1992-02-20 · 25 yrs · Builder/Farmer
DW
David WilsonResigned secretary
Resigned 1992-02-20 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active