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Companies/03872195

Fluid Options UK Limited

Private Limited Company · Redhill

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2024-10-15 · No cessation recorded

Source record 150196217
Show 3 ceased records
CH
Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-10-15 · Ceased 2024-10-15

Source record 150194603
RG
Shares: over 50%, up to 75%

Notified 2024-10-15 · Ceased 2024-10-15

Source record 150194633
AG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-15

Source record 148132945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CH
Carron HenleyCurrent director
Appointed 2024-10-15 · 1 yr · Ceo
+2 others
RG
Roger GreenCurrent director
Appointed 2024-10-15 · 1 yr · Chairman
MG
Matthew GregsonCurrent director
Appointed 2008-08-01 · 18 yrs · Director
JG
Jacqueline GregsonCurrent secretary
Appointed 2004-05-31 · 22 yrs
+6 others
Show 7 historical appointments
SO
Shaun OrchardResigned director
Resigned 2018-01-18 · 7 yrs · Director
TB
Thomas BizleyResigned director
Resigned 2007-04-01 · 6 yrs · Director
AG
Alister GregsonResigned director
Resigned 2001-09-28 · 23 yrs · Company Director
PI
Philip IllmanResigned director
Resigned 2001-09-12 · 2 yrs · Consultant
SD
Stephen DixieResigned director
Resigned 2000-10-02 · 6 yrs · Operations Director
BH
Brian HayesResigned secretary
Resigned 1999-11-05 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active