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Companies/04849245

Checkmate Fire Solutions Limited

Other specialised construction activities n.e.c. · Elland

ActiveUnited KingdomIncorporated 2003Private 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
Checkmate Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-08 · No cessation recorded

Source record 118489349
Show 3 ceased records
AO
Mr Alan OliverIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-08

Source record 117051148
MW
Mr Mark Damian WilliamsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-08

Source record 117051154
PM
Mr Patrick Noel MurphyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-08

Source record 117051155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SF
Simon FinnieCurrent director
Appointed 2026-01-01
+9 others
SC
Sophie CalverleyCurrent director
Appointed 2024-03-22 · 2 yrs · Company Director
+9 others
Show 15 historical appointments
JM
Jonathan MarshResigned director
Resigned 2024-03-22 · 2 yrs · Coo
JH
John HeatonResigned director
Resigned 2022-06-14 · 1 yr · Company Director
PR
Peter RudgeResigned director
Resigned 2020-05-01 · 1 yr · Director
GS
Gavin SlatteryResigned director
Resigned 2020-05-01 · 6 yrs · Director
JL
John LewthwaiteResigned director
Resigned 2020-05-01 · 5 yrs · Director
TW
Tomasz WisniewskiResigned director
Resigned 2015-03-27 · 5 yrs · Director - Glazing Division
DW
David WoffendinResigned director
Resigned 2012-10-01 · 13 yrs · Commercial Director
SM
Sinead MccullaghResigned secretary
Resigned 2007-10-01 · 16 yrs · Accounts
MW
Mark WilliamsResigned director
Resigned 2007-10-01 · 12 yrs · Gen Manager
PM
Patrick MurphyResigned director
Resigned 2007-10-01 · 10 yrs · Technical Director
CorpA C Directors LimitedResigned director
Resigned 2003-07-29
RB
Richard BowdenResigned director
Resigned 2003-07-29 · 4 yrs · Company Director
AO
Alan OliverResigned directorResigned secretary
Resigned 2003-07-29 · 13 yrs · Company Director
KT
Kevin TinkerResigned director
Resigned 2003-07-29 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active