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Companies/05816562

Flexible Rental Solutions Limited

Manufacture of flat glass · Princes Risborough

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Lcvr Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-01-01 · No cessation recorded

Source record 137620137
Show 2 ceased records
Lcvr Leasing LimitedCorporate
Significant influence or control

Notified 2022-10-31 · Ceased 2023-01-01

Source record 145058650
JR
Mr John RyanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-31

Source record 139909420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
KG
Karl GravenorCurrent secretary
Appointed 2023-06-01 · 3 yrs
+6 others
SP
Shaun ParnabyCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
+6 others
KG
Karl GravenorCurrent director
Appointed 2023-01-01 · 3 yrs · Certified Chartered Accountant
+8 others
JD
Jonathan DarkeCurrent director
Appointed 2023-01-01 · 3 yrs · Operations Director
+1 other
JR
John RyanCurrent director
Appointed 2006-05-15 · 20 yrs · Company Director
+8 others
Show 3 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-05-15
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-05-15
KR
Karen RyanResigned secretary
Resigned 2006-05-15 · 16 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active