Interflex Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedInterflex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-21 · No cessation recorded
Source record 145090726Show 3 ceased records
GB
Mr Gary Victor BrookerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-21
Source record 145206944PR
Mr Peter David RyderIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-21
Source record 145206980DW
Mr David William WarehamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-21
Source record 145206997People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalMC
Mark CardnellCurrent secretary
Appointed 2017-10-24 · 8 yrs
GB
Gary BrookerCurrent director
Appointed 2007-05-01 · 19 yrs · Company Director
Show 5 historical appointments
DW
David WarehamResigned director
Resigned 2004-05-10 · 13 yrs · Director
AM
Andrew MiersResigned director
Resigned 2003-04-06 · 1 yr · Managing Director
PR
Peter RyderResigned secretary
Resigned 2003-04-06 · 14 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-11-13
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-11-13
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active