Astral Fire & Security Limited
Security systems service activities · Sowerby Bridge
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRipponden 12 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-12 · No cessation recorded
Source record 107836174Show 2 ceased records
FH
Mrs Felicity HarrisIndividual
Shares: over 25%, up to 50%
Notified 2018-03-14 · Ceased 2020-02-12
Source record 106933764RH
Mr Robert William HarrisIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-12
Source record 119099701People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
MT
Mircea TanaseResigned director
Resigned 2022-02-25 · Investment Professional
AD
Anton DuvallResigned director
Resigned 2021-08-01 · Chief Finance Officer
PE
Paul EastwoodResigned director
Resigned 2020-09-28 · Chief People Officer
HA
Helen AshtonResigned director
Resigned 2020-02-12 · Chief Executive Officer
MF
Resigned 2007-10-03 · Fca
FB
Felicity BurtResigned secretary
Resigned 2006-04-28 · 1 yr
RH
Robert HarrisResigned director
Resigned 2006-04-28 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active