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Companies/07151739

Prestige Fire Door Services Limited

Other specialised construction activities n.e.c. · Willenhall

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-25 · No cessation recorded

Source record 134560587
Show 3 ceased records
Sunray Engineering Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-01 · Ceased 2023-07-25

Source record 135242083
JF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-01

Source record 135003488
CB
Mrs Clare BakerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-01

Source record 135004441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
HW
Harry WarrenderCurrent director
Appointed 2023-07-25 · 3 yrs · Director
+20 others
JM
Jeanette McfarlandCurrent director
Appointed 2023-07-25 · 3 yrs · Chief Operating Officer
+5 others
NM
Neil MartinCurrent secretary
Appointed 2023-07-25 · 3 yrs
+7 others
CB
Christopher BrowningCurrent director
Appointed 2023-07-25 · 3 yrs · Director
+48 others
RB
Richard BromleyCurrent director
Appointed 2023-07-25 · 3 yrs · Chief Technology Officer
+6 others
DK
Damian KerryCurrent director
Appointed 2017-08-31 · 9 yrs · General Manager
+2 others
Show 6 historical appointments
MT
Mark TailbyResigned director
Resigned 2024-02-26 · 1 yr · Technical Director
ME
Maurice EdeResigned secretary
Resigned 2017-08-31 · 5 yrs
SB
Sean BallardResigned director
Resigned 2017-08-11 · 7 yrs · Director
AB
Alison BakerResigned secretary
Resigned 2010-02-09 · 7 yrs
JF
Jeremy FrenchResigned director
Resigned 2010-02-09 · 9 yrs · None
CB
Christopher BakerResigned director
Resigned 2010-02-09 · 1 yr · None

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active