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Companies/04517063

Specialty Fasteners 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
Clarendon Specialty Fasteners LimitedCorporate
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 105995486
Show 1 ceased record
Specialty Fasteners And Components LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113280156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LO
Lauren OrrCurrent director
Appointed 2022-10-01 · 4 yrs · Head Of Tax
+37 others
JM
John MorrisonCurrent director
Appointed 2022-10-01 · 4 yrs · Company Secretary/Director
+28 others
JM
John MorrisonCurrent secretary
Appointed 2020-05-05 · 6 yrs
+25 others
Show 17 historical appointments
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
NY
Neil YazdaniResigned director
Resigned 2019-09-26 · 3 yrs · Director
NL
Nigel LingwoodResigned director
Resigned 2018-07-02 · 1 yr · Director
AG
Anthony GallagherResigned secretary
Resigned 2016-03-31 · 4 yrs
SB
Stuart BellResigned director
Resigned 2016-03-31 · 2 yrs · Director
JH
John HuntResigned secretary
Resigned 2014-06-03 · 1 yr
KC
Karen ClappResigned director
Resigned 2014-06-03 · 1 yr · Company Director
JH
John HuntResigned director
Resigned 2014-06-03 · 1 yr · Company Director
JH
John HartResigned secretary
Resigned 2008-08-22 · 5 yrs
MB
Margaret BooteResigned director
Resigned 2008-08-22 · 5 yrs · Director
PB
Peter BooteResigned director
Resigned 2008-08-22 · 5 yrs · Director
FW
Frazer WilliamsResigned secretaryResigned director
Resigned 2004-02-05 · 4 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-08-22
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-08-22
BE
Beverley ElliottResigned secretary
Resigned 2002-08-22 · 1 yr · Secretary
RE
Richard ElliottResigned director
Resigned 2002-08-22 · 6 yrs · Director

Board profile

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