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Companies/00306008

Redring Xpelair Group Ltd

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Applied Energy Products LtdCorporate
Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134480687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
FL
Fergal LeamyCurrent director
Appointed 2022-09-06 · 4 yrs · Chief Executive Officer
+4 others
YB
Yvonne BurkeCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+16 others
FN
Fergal NaughtonCurrent secretary
Appointed 2020-09-30 · 6 yrs
+2 others
FN
Fergal NaughtonCurrent director
Appointed 2017-01-27 · 9 yrs · Company Director
+24 others
Show 28 historical appointments
DF
Donal FlynnResigned director
Resigned 2017-01-27 · 4 yrs · Chartered Accountant
MS
Major SinghResigned director
Resigned 2014-09-03 · 4 yrs · Accountant
WL
William LeonardResigned director
Resigned 2013-10-01 · Accountant
SC
Sean CullenResigned director
Resigned 2012-11-13 · Finance Director
NP
Nitin PatelResigned director
Resigned 2012-11-13 · 5 yrs · Chief Executive Officer
MM
Michael MaherResigned secretary
Resigned 2012-09-05 · 8 yrs
KS
Kim StenningResigned directorResigned secretary
Resigned 2009-08-01 · 3 yrs · Director
SO
Sean O DriscollResigned director
Resigned 2007-10-03 · 9 yrs · Director Accountant
MM
Michael MaherResigned director
Resigned 2007-10-03 · 12 yrs · Accountant
MN
Martin NaughtonResigned director
Resigned 2007-10-03 · 15 yrs · Director Engineer
GC
Geoffrey CollierResigned directorResigned secretary
Resigned 2001-12-20 · 7 yrs · Director
JL
John LeeResigned director
Resigned 2000-09-22 · 12 yrs · Director
GW
Graham WhiteResigned director
Resigned 2000-03-31 · 1 yr · Director
MH
Malcolm HoldawayResigned secretary
Resigned 2000-03-10 · 1 yr
PL
Paul LappinResigned directorResigned secretary
Resigned 1998-08-11 · 1 yr · Financial Director
NT
Neil TunstallResigned director
Resigned 1997-12-08 · 2 yrs · Director
HR
Harold RodneyResigned director
Resigned 1997-01-06 · Company Director
MQ
Michael QuinnResigned directorResigned secretary
Resigned 1996-08-20 · 1 yr · Financial Officer
RS
Richard ShawResigned director
Resigned 1996-04-01 · 3 yrs · Managing Director
MS
Michael StuckeyResigned director
Resigned 1991-08-03 · Company Director
MC
Maurice CarterResigned director
Resigned 1991-08-03 · 8 yrs · Company Director
ED
Ernest DawkinsResigned director
Resigned 1991-08-03 · 4 yrs · Company Director
MR
Michael RaynerResigned director
Resigned 1991-08-03 · 2 yrs · Company Director
MJ
Michael JohnsonResigned director
Resigned 1991-08-03 · 5 yrs · Company Director

Board profile

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