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Companies/11085973

Firexo Group Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private 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
Firexo CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-05 · No cessation recorded

Source record 220380502
Show 2 ceased records
DB
Mr David BreithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-03-05 · Ceased 2021-11-05

Source record 213630088
DC
Mr David Graeme CalleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-28 · Ceased 2018-03-05

Source record 217181532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
WS
Winand StaringCurrent director
Appointed 2021-01-07 · 5 yrs · Group Chairman
+1 other
DB
David BreithCurrent director
Appointed 2018-03-05 · 8 yrs · Senior Management
+41 others
Show 5 historical appointments
GB
Gareth BaldwinResigned director
Resigned 2019-04-04 · 4 yrs · Operations Director
NS
Nichola StewartResigned director
Resigned 2019-03-06 · 1 yr · Sales Director
RP
Robert ParishResigned director
Resigned 2018-09-17 · 1 yr · Director
PC
Peter CoyleResigned secretary
Resigned 2018-08-22 · 5 yrs
DC
David CalleResigned director
Resigned 2017-11-28 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active