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Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Shares: over 75%, up to 100%

Notified 2021-08-27 · No cessation recorded

Source record 179908781
Show 5 ceased records
Frank Howard Tools & Fixings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-09-01 · Ceased 2022-09-01

Source record 176126335
SB
Significant influence or control

Notified 2021-08-27 · Ceased 2023-09-01

Source record 168526996
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-27 · Ceased 2022-09-01

Source record 176024437
KW
Mr Keith WhiteIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-08-27

Source record 168693646
ML
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-27

Source record 180306067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
CorpAscot Capital LtdCurrent director
Appointed 2024-01-12 · 2 yrs
Show 19 historical appointments
OB
Oliver BlissResigned director
Resigned 2023-05-31 · Finance Director
DM
David MoranResigned director
Resigned 2022-04-01 · 1 yr · Finance Director
DM
David MoranResigned secretary
Resigned 2022-02-24 · 1 yr
SE
Simon EasterResigned secretary
Resigned 2021-09-28
SP
Stephen PorterResigned director
Resigned 2021-09-24 · Company Director
SP
Stephen PrattResigned director
Resigned 2021-09-24 · 1 yr · Company Director
SB
Stephen Michael BroganResigned director
Resigned 2021-08-27 · 2 yrs · Director
JM
John MullenResigned director
Resigned 2017-11-01 · 4 yrs · Sales Director
ML
Mark LutwycheResigned director
Resigned 2014-08-01 · 7 yrs · Commercial Director
DB
David BrooksResigned director
Resigned 2007-06-21 · 2 yrs · Director
AC
Andrew ColeResigned director
Resigned 2007-06-21 · 2 yrs · Director
KW
Keith WhiteResigned director
Resigned 2003-06-25 · 18 yrs · Director
DC
David CluettResigned directorResigned secretary
Resigned 2001-12-01 · 15 yrs · Sales Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1995-11-22
Resigned 1995-11-22
SS
Stephen ShortResigned director
Resigned 1995-11-22 · 11 yrs · Company Director
JG
Julie GannerResigned directorResigned secretary
Resigned 1995-11-22 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active