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Companies/02640879

F J Jones Heating Engineers Limited

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 · 1 ceased
F J Jones Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 138775200
Show 1 ceased record
Sure Maintenance Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-09-04

Source record 142196221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
PC
Patrick ColemanCurrent director
Appointed 2020-03-10 · 6 yrs · Company Director
+4 others
PS
Peter SmithCurrent director
Appointed 2019-10-01 · 7 yrs · Chief Financial Officer
+9 others
JC
John CharltonCurrent director
Appointed 2019-10-01 · 7 yrs · Company Secretary
+13 others
JC
John CharltonCurrent secretary
Appointed 2017-05-02 · 9 yrs
+8 others
Show 26 historical appointments
MM
Michael McmahonResigned director
Resigned 2016-09-01 · 3 yrs · Company Director
SH
Simon HowellResigned secretary
Resigned 2015-09-11 · 1 yr
JS
Jeremy SimpsonResigned director
Resigned 2015-09-11 · 3 yrs · Company Director
SB
Sean BirraneResigned director
Resigned 2015-09-11 · Director
SB
Stuart BlackResigned director
Resigned 2015-09-11 · Director
PC
Paul CornesResigned director
Resigned 2010-11-05 · 8 yrs · Director
NW
Nicholas WinksResigned director
Resigned 2010-11-05 · 4 yrs · Director
SK
Simon KerryResigned secretary
Resigned 2009-10-07 · 2 yrs
SK
Simon KerryResigned director
Resigned 2009-10-07 · 2 yrs · Director
BS
Bharat ShahResigned director
Resigned 2009-05-22 · 1 yr · Director
ML
Mark LlewelynResigned directorResigned secretary
Resigned 2009-04-20 · Accountant
CH
Chris HayesResigned secretary
Resigned 2008-12-15 · Accountant
MJ
Mark JonesResigned directorResigned secretary
Resigned 2007-06-11 · 1 yr · Accountant
DC
Darren CunninghamResigned director
Resigned 2007-06-11 · 9 yrs · Marketing
MK
Michael KrieseResigned director
Resigned 2006-10-09 · Business Support Director
RJ
Richard JonesResigned directorResigned secretary
Resigned 2006-10-09 · 4 yrs · Managing Director
FS
Frances SilkResigned directorResigned secretary
Resigned 2005-12-07 · 1 yr · Finance Director
HV
Heikki ViitikkoResigned director
Resigned 2005-12-07 · 3 yrs · Company Director
PJ
Pamela JonesResigned secretary
Resigned 2002-11-01 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-08-27
SC
Steven ChiversResigned director
Resigned 1991-08-27 · 14 yrs · Director

Board profile

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