3Active Limited
Plumbing, heat and air-conditioning installation · Northampton
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceased3 Active Cfs LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-03-01 · No cessation recorded
Source record 191740212Show 2 ceased records
JN
Mr John Edward NorrisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-01
Source record 191137944SJ
Mr Simon Andrew Karl JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-17
Source record 191137947People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalSW
Simon WarrinerCurrent director
Appointed 2026-08-01
Show 8 historical appointments
SW
Simon WarrinerResigned director
Resigned 2023-05-01 · 3 yrs · Director
SN
Sean NorrisResigned director
Resigned 2023-05-01 · 3 yrs · Director
JN
Julie NorrisResigned secretary
Resigned 2013-12-20 · 5 yrs
DE
Resigned 2004-03-02 · 9 yrs · Consultant
SJ
Simon JonesResigned director
Resigned 2002-02-14 · 9 yrs · Engineer
CB
Cyril BamforthResigned secretary
Resigned 2002-02-14 · 2 yrs
CorpIncorporate Directors LimitedResigned director
Resigned 2002-02-13
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active