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Companies/07406096

Speedflex (UK & Ireland) Limited

Fitness facilities · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AD
Mr Alan Gordon DawsonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2025-12-01 · No cessation recorded

Source record 146669846
AW
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137192384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AS
Andrew SimpsonCurrent director
Appointed 2015-10-05 · 11 yrs · Chartered Accountant
+5 others
AS
Alan ShearerCurrent director
Appointed 2013-04-12 · 13 yrs · Tv Pundit
+3 others
KM
Kerry McdonnellCurrent secretary
Appointed 2011-01-01 · 15 yrs
+9 others
PF
Paul FerrisCurrent director
Appointed 2011-01-01 · 15 yrs · Managing Director
+4 others
AW
Andrew WylieCurrent director
Appointed 2010-10-13 · 15 yrs · Director
+10 others
Show 8 historical appointments
AN
Andrew NaylorResigned director
Resigned 2014-04-07 · 1 yr · Marketing Director
PR
Paul RooneyResigned director
Resigned 2014-04-07 · 1 yr · Commercial Director
AW
Andrea WylieResigned secretary
Resigned 2013-11-11 · 8 yrs
IB
Ian BurdettResigned director
Resigned 2013-03-25 · None
JB
Jacqueline BoylanResigned director
Resigned 2013-03-25 · 7 yrs · None
SS
Steve ScottResigned director
Resigned 2013-03-25 · None
AW
Andrew WalkerResigned director
Resigned 2013-03-25 · Solicitor
AW
Andrew WalkerResigned secretary
Resigned 2010-10-13

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active