Profast Group Limited
Wholesale of hardware, plumbing and heating equipment and supplies
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTitan Grp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-06-28 · No cessation recorded
Source record 127558000Show 1 ceased record
Profast Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2024-06-28
Source record 122903062People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
BK
Bernard KearneyResigned director
Resigned 2019-09-01 · 2 yrs · Director
ST
Stewart TaylorResigned director
Resigned 2012-06-07 · 12 yrs · Managing Director
PG
Paul GrantResigned secretary
Resigned 2011-05-12 · 8 yrs
PG
Philip GreggResigned director
Resigned 2002-08-21 · 21 yrs · Sales Director
TK
Thomas KirwanResigned director
Resigned 2002-01-29 · Investment Director
JD
John DorisResigned director
Resigned 2002-01-29 · 7 yrs · Company Director
PM
Paula McgraneResigned director
Resigned 2002-01-07 · 2 yrs · Chartered Accountant
IG
Iain GillespieResigned director
Resigned 1995-06-30 · 6 yrs · Chartered Accountant
FO
Frances OrmsbyResigned secretary
Resigned 1995-06-30 · 15 yrs
EM
Eric MartinResigned director
Resigned 1995-06-30 · 10 yrs · Company Director
BF
Brendan FlynnResigned director
Resigned 1995-06-30 · 28 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active