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Companies/00936960

Midtherm Flue Systems Ltd

Manufacture of other fabricated metal products n.e.c. · Netherton, Dudley

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
RA
Shares: over 25%, up to 50%

Notified 2025-07-18 · No cessation recorded

Source record 252377500
MT
Mr Mauro TraviniIndividual
Significant influence or control

Notified 2025-07-18 · No cessation recorded

Source record 252377925
Show 2 ceased records
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-07-18

Source record 253130274
RA
Mr Ray William John AndrewsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-18

Source record 253132015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
FB
Flavio BucciantiCurrent director
Appointed 2025-10-16 · 1 yr
+3 others
AP
Alberto PirottaCurrent director
Appointed 2025-07-18 · 1 yr · Director
RA
Raymond AndrewsCurrent director
Appointed 1991-10-31 · 34 yrs · Engineer
+13 others
Show 10 historical appointments
RC
Roberto Coti TundoResigned director
Resigned 2025-07-18 · Director
PF
Paul Andrew FerrisResigned director
Resigned 2024-10-22 · Operations Director
EM
Ellen MorleyResigned director
Resigned 2017-06-29 · 6 yrs · Director
KW
Kevin WoodbineResigned director
Resigned 2016-05-19 · 9 yrs · Company Director
SB
Steven BirtResigned director
Resigned 2013-01-22 · 4 yrs · Company Director
KW
Kevin WoodbineResigned secretary
Resigned 2013-01-22 · 12 yrs
CB
Catherine BirtResigned director
Resigned 2005-01-01 · 20 yrs · Director
RA
Richard AndrewsResigned director
Resigned 2005-01-01 · 20 yrs · Director
RA
Raymond AndrewsResigned secretary
Resigned 1991-10-31 · 21 yrs
MA
Mary AndrewsResigned director
Resigned 1991-10-31 · 33 yrs · Co Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active