Enviroflex Limited
Manufacture of pumps · Derby
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAF
Mr Antony John FennIndividual
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 234008123Show 1 ceased record
GF
Mr Geoffrey Alan FieldIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-07
Source record 234008071People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalAF
Antony FennCurrent secretary
Appointed 2016-09-12 · 10 yrs
Show 13 historical appointments
DG
Daniel GascoyneResigned director
Resigned 2013-03-14 · 13 yrs · Technical Director
GF
Geoffrey FieldResigned director
Resigned 2012-08-21 · 4 yrs · Director
MY
Maurice YatesResigned director
Resigned 2012-08-21 · Director
TT
Tracey ThomsonResigned director
Resigned 2009-09-01 · 1 yr · Operations
MW
Resigned 2007-03-01 · 9 yrs · Finance Director
PW
Peter WrightResigned director
Resigned 2001-10-14 · 10 yrs · Managing Director
RB
Raymond BunceResigned secretary
Resigned 2001-08-30 · 2 yrs
DH
Darren HallResigned secretary
Resigned 1999-04-30 · 2 yrs
MB
Michael BulbeckResigned secretary
Resigned 1998-12-04 · Accountant
MM
Resigned 1998-12-04 · 2 yrs · Managing Director
PK
Paul KingResigned director
Resigned 1998-09-22 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active