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Companies/03241647

Flowcrete Group Limited

Activities of other holding companies n.e.c. · Bristol

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120780570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SB
Sarah BrownCurrent director
Appointed 2022-07-15 · 4 yrs · Company Director
+12 others
DJ
Daniel JohnsonCurrent director
Appointed 2019-01-07 · 7 yrs · Company Director
+10 others
PH
Paul HoogenboomCurrent director
Appointed 2018-12-31 · 7 yrs · Company Director
+2 others
Show 32 historical appointments
RH
Richard HillResigned director
Resigned 2022-01-24 · Company Director
MS
Melissa SchogerResigned director
Resigned 2019-02-05 · 2 yrs · Group President
MV
Mark VerinderResigned director
Resigned 2017-12-06 · 1 yr · Group Finance Director
CB
Craig BrookesResigned director
Resigned 2017-12-06 · 1 yr · Company President
SE
Shelley EarlResigned director
Resigned 2011-08-03 · 6 yrs · Finance Director
EM
Edward MooreResigned director
Resigned 2010-05-01 · 7 yrs · Director
RR
Ronald RiceResigned director
Resigned 2008-04-10 · 9 yrs · Director
DR
David ReifResigned director
Resigned 2008-04-10 · 10 yrs · Director
PT
Paul TompkinsResigned director
Resigned 2008-04-10 · 2 yrs · Director
FS
Frank SullivanResigned director
Resigned 2008-04-10 · 4 yrs · Director
PC
Pamela CareyResigned secretaryResigned director
Resigned 2007-01-01 · 1 yr · Group Financial Director
TE
Taina EkstromResigned director
Resigned 2003-10-23 · Director
MG
Mark GreavesResigned secretary
Resigned 2003-10-23 · 3 yrs
AS
Andrew SaundersResigned secretaryResigned director
Resigned 1999-09-01 · 2 yrs · Chartered Accountant
HM
Helen McgachieResigned director
Resigned 1998-04-01 · 6 yrs · Marketing Director
MG
Mark GreavesResigned secretaryResigned director
Resigned 1998-03-09 · 1 yr
MR
Mark RichmondResigned directorResigned secretary
Resigned 1997-07-15 · Chartered Accountant
GP
George ParrResigned director
Resigned 1997-01-30 · 11 yrs · Company Director
CorpFncs Secretaries LimitedResigned secretaryResigned director
Resigned 1996-08-23
CorpFncs LimitedResigned director
Resigned 1996-08-23
GS
Gary SargeantResigned director
Resigned 1996-08-23 · 11 yrs · Company Director
PH
Peter HatchettResigned director
Resigned 1996-08-23 · Company Director
PH
Philip HoganResigned director
Resigned 1996-08-23 · 2 yrs · Company Director
DC
David CroxsonResigned directorResigned secretary
Resigned 1996-08-23 · Accountant
DG
Dawn GibbinsResigned director
Resigned 1996-08-23 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active