Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02998771

Flintbrook Limited

Private Limited Company · Derby

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Wesco Aircraft International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · No cessation recorded

Source record 192938503
Show 1 ceased record
Wesco Aircraft Holdings, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-10-01 · Ceased 2017-03-01

Source record 193381078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MW
Mark WhatlingCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+13 others
DL
Dawn LandryCurrent secretary
Appointed 2020-12-01 · 5 yrs
+5 others
DL
Dawn LandryCurrent director
Appointed 2020-12-01 · 5 yrs · Chief Administrative Officer
+15 others
Show 20 historical appointments
LB
Lee BurkeResigned director
Resigned 2024-07-01 · 1 yr · Director
WH
Wayne HollinsheadResigned director
Resigned 2020-12-01 · 4 yrs · Chief Operating Officer
NA
Neal AusterberryResigned director
Resigned 2020-05-15 · 3 yrs · Director
TR
Thomas RenehanResigned secretary
Resigned 2020-04-15
TR
Thomas RenehanResigned director
Resigned 2020-04-15 · Director
AP
Alun PhennahResigned director
Resigned 2016-01-14 · 3 yrs · Supply Chain Director
AM
Alexander MurrayResigned director
Resigned 2015-01-14 · 4 yrs · Director
JH
John HollandResigned director
Resigned 2015-01-14 · 4 yrs · Director And Company Secretary
GH
Greg HannResigned director
Resigned 2012-06-01 · 2 yrs · Director
JH
John HollandResigned secretary
Resigned 2012-06-01 · 7 yrs
GC
Graham CapellResigned director
Resigned 2012-06-01 · 3 yrs · Director
JD
Jan DobruckiResigned director
Resigned 2012-06-01 · 7 yrs · Finance Director
AM
Alex MurrayResigned director
Resigned 2004-01-09 · 8 yrs · Executive
MB
Michael BeckResigned director
Resigned 1994-12-08 · 8 yrs · Company Director
RS
Randy SnyderResigned director
Resigned 1994-12-08 · 20 yrs · Company Director
GH
George HessResigned directorResigned secretary
Resigned 1994-12-08 · 17 yrs · Accountant
CorpL A Secretarial LimitedResigned secretary
Resigned 1994-12-06
CorpL A Registrars LimitedResigned director
Resigned 1994-12-06

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active