Flowrite Refrigeration Holdings Limited
Activities of head offices · Bradford
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · No cessation recorded
Source record 113389511Show 2 ceased records
TH
Mr Tod Charles HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-05 · Ceased 2019-12-19
Source record 111402775Iphigenie LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-05 · Ceased 2019-12-19
Source record 118982556People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
AV
Adnan VelicResigned director
Resigned 2022-06-15 · 2 yrs · Group Finance Director
AB
Andrew BristowResigned director
Resigned 2019-12-19 · 2 yrs · Director
SB
Steven ButlerResigned director
Resigned 2018-06-14 · 2 yrs · Finance Director
JB
Resigned 2017-06-27
AS
Alasdair SmithResigned secretary
Resigned 2016-07-12
AS
Alasdair SmithResigned director
Resigned 2016-06-20 · 1 yr · Director
TH
Tod HarrisonResigned director
Resigned 2016-05-07 · 4 yrs · None
VF
Vincent FlynnResigned director
Resigned 2015-12-02 · None
DH
David HolligonResigned director
Resigned 2015-12-02 · 4 yrs · None
DS
Deborah Sarson LoweResigned director
Resigned 2012-05-25 · 4 yrs · Director
MS
Matthew SmithResigned director
Resigned 2012-05-25 · 7 yrs · Investment Manager
NA
Nigel AtkinsonResigned director
Resigned 2012-05-25 · 3 yrs · Chairman
CorpPhilsec LimitedResigned secretary
Resigned 2012-04-13
DS
Deborah Sarson LoweResigned secretary
Resigned 2012-04-13 · 4 yrs
AM
Andrew MooreResigned director
Resigned 2012-04-13 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active