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Companies/09937735

Fairline Yachts Limited

Private Limited Company · Brighton

AdministrationUnited KingdomIncorporated 2016Private 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 · 3 ceased
Arrowbolt Propulsion Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-04 · No cessation recorded

Source record 203193196
Show 3 ceased records
Fairline Yachts Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-12 · Ceased 2024-12-04

Source record 205562864
IG
Mr Igor GlyanenkoIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 201512072
AV
Mr Alexander VolovIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 201512083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 19 historical

No current officers on record.

Show 19 historical appointments
PH
Peter HamlynResigned director
Resigned 2024-12-18 · 1 yr · Director
MH
Martyn HicksResigned director
Resigned 2023-08-16 · 1 yr · Director
HK
Hitesh KatechiaResigned director
Resigned 2023-08-16 · 1 yr · Director
PG
Paul GrysResigned director
Resigned 2021-12-31 · 1 yr · Director
PP
Priteshkumar PankhaniaResigned director
Resigned 2021-06-12 · 1 yr · Chief Financial Officer
PM
Peter McnultyResigned director
Resigned 2021-06-12 · Ceo
MP
Michel PeretieResigned director
Resigned 2021-03-31 · Chief Executive Officer
DM
David MchughResigned director
Resigned 2020-07-01 · Director
JC
Jason CarleyResigned director
Resigned 2020-07-01 · Director
DT
David TydemanResigned director
Resigned 2018-09-25 · 1 yr · Director
IG
Igor GlyanenkoResigned director
Resigned 2018-08-29 · 1 yr · Director
AV
Alexander VolovResigned director
Resigned 2018-08-29 · 1 yr · Director
AL
Andrey LomakinResigned director
Resigned 2016-12-09 · 2 yrs · Director
LB
Larisa BondarevaResigned director
Resigned 2016-10-12 · 3 yrs · Finance Director
DM
Dmitry MakarovResigned director
Resigned 2016-03-10 · Director
RC
Russell CurrieResigned director
Resigned 2016-03-01 · 2 yrs · Director
MH
Martyn HicksResigned director
Resigned 2016-03-01 · 3 yrs · Director
KG
Karl GildingResigned director
Resigned 2016-01-06 · 3 yrs · Director

Board profile

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