F. Peart & Co. Ltd
Dormant Company · Birchwood
ActiveUnited KingdomIncorporated 1925Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCertas Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130069461People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
AR
Angus RossResigned secretary
Resigned 2016-06-30 · 1 yr
ST
Steven TaylorResigned director
Resigned 2016-03-31 · 6 yrs · Managing Director
EO
Edward O BrienResigned director
Resigned 2015-12-03 · 1 yr · Director
IM
Ian MackieResigned secretary
Resigned 2012-10-01 · 3 yrs
IM
Ian MackieResigned director
Resigned 2012-10-01 · 3 yrs · Finance Director
CM
Conor MurphyResigned director
Resigned 2010-09-23 · 7 yrs · Director
CO
Colman O KeeffeResigned director
Resigned 2010-05-04 · Director
JS
Jonathan StewartResigned secretary
Resigned 2010-05-04 · 2 yrs
JS
Jonathan StewartResigned director
Resigned 2010-05-04 · 2 yrs · Finance Director
DM
Donal MurphyResigned director
Resigned 2010-05-04 · 5 yrs · Director
CS
Resigned 2001-10-01 · 8 yrs · Managing Director Fencing
DP
David PeartResigned director
Resigned 2001-09-25 · 8 yrs · Sales Director Fuel Oils
JP
Resigned 1993-06-18 · 8 yrs · Managing Director
CP
Charles PeartResigned director
Resigned 1993-06-18 · 16 yrs · Managing Director Fuel Oils
JP
John PeartResigned director
Resigned 1991-06-30 · 1 yr · Co Director
DP
Resigned 1991-06-30 · 18 yrs · Co Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active