Firelec Controls Limited
Security systems service activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBeart Howard Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-03-10 · No cessation recorded
Source record 105704823Show 3 ceased records
AR
Mrs Aisling RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-20 · Ceased 2023-03-10
Source record 105676788RR
Mr Richard John RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-10
Source record 1143235351a Instalec LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-27
Source record 114332081People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
RW
Richard WestResigned director
Resigned 2023-07-25 · 2 yrs · Director
HN
Hugo Neville De BeerResigned director
Resigned 2023-03-10 · 1 yr · Director
RC
Robert CowellResigned director
Resigned 2019-01-31 · 3 yrs · Director
MS
Mark SeymourResigned director
Resigned 2016-08-01 · 6 yrs · Director
PJ
Paul JonesResigned director
Resigned 2012-10-22 · 4 yrs · Electrical Contractor
RR
Richard RandallResigned director
Resigned 2012-10-22 · 10 yrs · Alarm Engineer
JS
Jamie SwanResigned director
Resigned 2012-10-22 · 4 yrs · Electrician
BK
Barbara KahanResigned director
Resigned 2012-10-22 · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active