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Companies/02716331

Specflue Limited

Non-specialised wholesale trade · Sudbury,

ActiveUnited KingdomIncorporated 1992Private 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 · 4 ceased
Schiedel Chimney Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-04 · No cessation recorded

Source record 123660002
Show 4 ceased records
Schiedel Gmbh & Co.KgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-04 · Ceased 2023-12-04

Source record 121846396
JF
Mr Jeremy FryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-04

Source record 134238076
JF
Mrs Janet FryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-04

Source record 134238080
SW
Mrs Shirley Elrema WilliamsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-04

Source record 134238082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SG
Shaun GoodingsCurrent director
Appointed 2023-12-04 · 2 yrs · Director
MB
Michael BallCurrent director
Appointed 2023-12-04 · 2 yrs · Managing Director
+4 others
Show 13 historical appointments
SW
Stuart WilkinsonResigned director
Resigned 2019-09-27 · 4 yrs · Operations
IS
Ian SamsResigned director
Resigned 2016-09-26 · 7 yrs · Commercial Director
RH
Richard Hall RobertsResigned director
Resigned 2016-09-26 · 9 yrs · Finance Director
GP
Gary PerrensResigned secretary
Resigned 2012-02-06 · 2 yrs
GP
Gary John PerrensResigned director
Resigned 2012-02-06 · 2 yrs · Director
SW
Shirley WilliamsResigned director
Resigned 2008-07-01 · 15 yrs · Director
JF
Janet FryResigned director
Resigned 2008-07-01 · 15 yrs · Director
JM
Jack MassmannResigned director
Resigned 1992-09-08 · Sales Director
AW
Antony WilliamsResigned directorResigned secretary
Resigned 1992-09-08 · 19 yrs · Director
JF
Jeremy FryResigned director
Resigned 1992-08-05 · 31 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-05-20
CorpInstant Companies LimitedResigned director
Resigned 1992-05-20

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active