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Companies/05025932

Filta Refrigeration Limited

Private Limited Company · Macclesfield

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
The Filta Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125408293
Show 2 ceased records
JU
Mr Jlubomir UrosevicIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-24

Source record 121014823
JS
Mr Jason Charles SayersIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-24

Source record 121016380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MH
Melanie HallCurrent director
Appointed 2025-01-20 · 1 yr · Solicitor
+9 others
RB
Robin BellhouseCurrent director
Appointed 2025-01-20 · 1 yr · Chartered Secretary
+16 others
AM
Andrew MallowsCurrent director
Appointed 2022-09-13 · 4 yrs · Chief Financial Officer
+33 others
Show 7 historical appointments
DB
David BurnsResigned director
Resigned 2016-02-26 · 1 yr · Director
JU
Jlubomir UrosevicResigned directorResigned secretary
Resigned 2012-11-30 · 12 yrs · Director
RS
Roy SayersResigned director
Resigned 2011-09-27 · 13 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-26
CH
Charles HillResigned secretary
Resigned 2004-01-26 · 5 yrs
CorpThe Filta Group LimitedResigned director
Resigned 2004-01-26 · 20 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active