Aran Fire Protection Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNew Path Fire And Security LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-12 · No cessation recorded
Source record 111476765Show 1 ceased record
MR
Mr Mark David RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-09 · Ceased 2022-12-08
Source record 107226079People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
RS
Richard SpearmanResigned director
Resigned 2022-12-12 · Managing Director
CB
Cathryn BaconResigned director
Resigned 2020-09-09 · 2 yrs · Director
CT
Craig ThomsonResigned director
Resigned 2020-09-09 · 2 yrs · Director
MR
Mark RandallResigned director
Resigned 2020-09-09 · 2 yrs · Director
KM
Kaz MorrisResigned director
Resigned 2020-09-09 · 2 yrs · Director
JW
John WhitefieldResigned director
Resigned 2020-09-09 · 2 yrs · Non-Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active