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Companies/01476250

Airoil-Flaregas Limited

Dormant Company · Poole

Active - Proposal to Strike offUnited KingdomIncorporated 1980Private 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
Koch Engineered Solutions LimitedCorporate
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 130344101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
AS
Adam SackettCurrent director
Appointed 2025-09-16 · 1 yr · Director
+2 others
LA
Luis Homet AlonsoCurrent director
Appointed 2025-09-16 · 1 yr · Director
+2 others
Show 34 historical appointments
DM
Daniela MorettiResigned director
Resigned 2024-05-16 · 1 yr · Finance Director
CC
Caroline CharpentierResigned secretary
Resigned 2024-05-16 · 1 yr
CC
Caroline CharpentierResigned director
Resigned 2024-05-16 · 1 yr · Finance Director
RG
Robert Gibson JrResigned director
Resigned 2023-03-28 · 1 yr · General Counsel
EK
Ee KhooResigned directorResigned secretary
Resigned 2022-10-31 · 1 yr · Director, Financial Services Emeai
AS
Anthony SaiaResigned directorResigned secretary
Resigned 2009-06-01 · 13 yrs · Director
AP
Alan PardonResigned directorResigned secretary
Resigned 2008-11-26 · 2 yrs · Director
AB
Alan BarlowResigned directorResigned secretary
Resigned 2008-11-26 · Company Director
JS
John SodenResigned director
Resigned 2008-07-14 · Investment Banker
RL
Roger LeeResigned directorResigned secretary
Resigned 2008-07-14 · Company Secretary
AJ
Angela JudderyResigned director
Resigned 2005-01-28 · 1 yr · Accountant
RL
Roger LanaryResigned secretaryResigned director
Resigned 2002-06-21 · Director
SW
Stephen WarrenResigned director
Resigned 1996-08-19 · 8 yrs · Director
AB
Anthony ButlerResigned directorResigned secretary
Resigned 1995-03-31 · 7 yrs · Company Director
RB
Rex BurkeResigned director
Resigned 1993-01-29 · 2 yrs · Company Director
GR
Geoffrey RichardsonResigned directorResigned secretary
Resigned 1993-01-29 · 2 yrs · Company Director
FP
Frank PickupResigned directorResigned secretary
Resigned 1992-08-31 · Finance Director
CW
Christopher WilsonResigned directorResigned secretary
Resigned 1992-07-08 · Director
MB
Michael BennettResigned director
Resigned 1992-07-08 · Director
JL
John LloydResigned director
Resigned 1992-07-08 · Director
DH
David HumphreysResigned director
Resigned 1992-07-08 · Director

Board profile

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