Dellner Ferrabyrne Limited
Manufacture of other rubber products · West Sussex
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDellner Ferrabyrne Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-25 · No cessation recorded
Source record 132970609Show 1 ceased record
Flamerock LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-06-25
Source record 125307323People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalDC
Darren CosshallCurrent secretary
Appointed 2018-08-31 · 8 yrs
Show 21 historical appointments
NP
Nils PeterssonResigned director
Resigned 2022-06-16 · 2 yrs · Director
ML
Mark LlewellynResigned director
Resigned 2022-06-16 · Director
AR
Anthony RiegerResigned director
Resigned 2020-04-09 · Chairman
JT
Jeffrey ThorneResigned director
Resigned 2018-12-14 · 6 yrs · Sales Director
SB
Scott BushbyResigned director
Resigned 2018-04-27 · Finance Director
SB
Scott BushbyResigned secretary
Resigned 2017-06-02 · 1 yr
MW
Michael WoodResigned director
Resigned 2016-11-02 · 5 yrs · Director Of Projects
KP
Keith PimmResigned director
Resigned 2016-11-02 · 7 yrs · Director Of Operations
MT
Malcolm ThomsonResigned secretary
Resigned 2015-06-01 · 2 yrs
RY
Robert YarlettResigned director
Resigned 2013-01-02 · Commercial Director
PP
Peter PollockResigned director
Resigned 2009-08-12 · 9 yrs · Chief Executive
HI
Hans IversenResigned director
Resigned 2005-12-16 · 10 yrs · Consultant
SH
Simon HenwoodResigned secretary
Resigned 2005-10-27 · 9 yrs · Fin Controller
JC
Joseph CunningahamResigned secretary
Resigned 2005-04-14
JH
John HarrisResigned director
Resigned 2005-03-07 · 3 yrs · Consultant
GM
Glenn MillsResigned director
Resigned 2004-12-17 · 11 yrs · Engineer
KH
Resigned 2004-12-17 · 17 yrs · Commercial Director
RS
Resigned 1991-09-29 · 13 yrs · Executive Director
AB
Andrew ByrneResigned director
Resigned 1991-09-29 · 13 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active