Superflo Limited
Other business support service activities n.e.c. · Wrotham Heath
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedStag Capital LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-08-09 · No cessation recorded
Source record 135951288Considine Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-07-18 · No cessation recorded
Source record 147053184Jv Moss Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-07-18 · No cessation recorded
Source record 147053185Show 1 ceased record
MF
Mr Michael Joseph FrazerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-07-18 · Ceased 2023-08-09
Source record 147052306People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalAL
Andrew LuckettCurrent director
Appointed 2023-07-28 · 3 yrs · Operations Director
Show 1 historical appointment
PC
Paul ConsidineResigned director
Resigned 2023-07-18 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active