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Companies/09579417

3 Active (Cfs) Limited

Other professional, scientific and technical activities n.e.c. · Northampton

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
SN
Mr Sean John NorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-06-05 · No cessation recorded

Source record 226368606
SW
Mr Simon WarrinerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-01 · No cessation recorded

Source record 218073980
JN
Mr John Edward NorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 215182351
Show 1 ceased record
SN
Mr Sean John NorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-05

Source record 215185479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SN
Sean John NorrisCurrent director
Appointed 2026-06-04
+2 others
JK
John KemptonCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+2 others
SW
Simon WarrinerCurrent director
Appointed 2021-02-19 · 5 yrs · Director
+1 other
JN
John NorrisCurrent director
Appointed 2015-05-07 · 11 yrs · Director
+4 others
Show 1 historical appointment
SN
Sean NorrisResigned director
Resigned 2015-05-07 · 11 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active