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Companies/05251543

Flamerock Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2016-11-02 · No cessation recorded

Source record 133584031
Show 2 ceased records
GM
Mr Glenn MillsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-02

Source record 132442087
KH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-02

Source record 132442090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MW
Michael WoodCurrent director
Appointed 2016-11-02 · 9 yrs · Director Of Projects
PP
Peter PollockCurrent director
Appointed 2016-11-02 · 9 yrs · Chief Executive
+6 others
KP
Keith PimmCurrent director
Appointed 2016-11-02 · 9 yrs · Director Of Operations
KH
Kenneth HortonCurrent director
Appointed 2004-12-17 · 21 yrs · Comercial Director
+3 others
Show 9 historical appointments
SB
Scott BushbyResigned secretary
Resigned 2017-06-02 · 1 yr
AB
Andrew ByrneResigned director
Resigned 2015-11-06 · Director
MT
Malcolm ThomsonResigned secretary
Resigned 2015-06-01 · 2 yrs
RS
Robert SlatterResigned director
Resigned 2006-03-01 · 10 yrs · Retired
SH
Simone HenwoodResigned secretary
Resigned 2005-10-27 · 9 yrs · Fin Controller
KH
Kenneth HortonResigned secretary
Resigned 2004-12-17 · Comercial Director
HI
Hans IversenResigned director
Resigned 2004-12-17 · 11 yrs · Consultant
GM
Glenn MillsResigned director
Resigned 2004-10-06 · 12 yrs · General Manager
AH
Andrew HoadResigned secretary
Resigned 2004-10-06

Board profile

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