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Companies/05383529

Fireplace Warehouse Ltd

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 2005Private 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
Miles Better Heat Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-22 · No cessation recorded

Source record 111934084
Show 2 ceased records
HL
Mrs Hannah LeahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-01 · Ceased 2021-08-16

Source record 108005690
AL
Mr Adam John LeahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-22

Source record 112188691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DH
Daniel HealeyCurrent director
Appointed 2023-03-21 · 3 yrs · Finance Director
+3 others
SL
Simon LordCurrent director
Appointed 2022-04-22 · 4 yrs · Director
+49 others
AL
Anthony LeahCurrent secretary
Appointed 2005-03-04 · 21 yrs
+16 others
AL
Adam LeahCurrent director
Appointed 2005-03-04 · 21 yrs · Company Director
+17 others
Show 4 historical appointments
HL
Hannah LeahResigned director
Resigned 2020-06-01 · 1 yr · Director
WB
William BerryResigned director
Resigned 2005-03-04 · Company Director
AL
Anthony LeahResigned director
Resigned 2005-03-04 · 3 yrs · Company Director
ST
Simon ThompsonResigned director
Resigned 2005-03-04 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active