A1 Sheet Metal Flues Limited
Private Limited Company · Near Newark
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedExpo Inox SpaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-22 · No cessation recorded
Source record 147490813Show 4 ceased records
JH
Mr John Edward HamnettIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-12-22
Source record 136939026JM
Janice Susan MoirIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-22
Source record 136939040KM
Mr Keith Colin MoirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-12
Source record 136939072TD
Mrs Tracy-Jane Duncan-MoirIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-11-24
Source record 136939858People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalJH
John HamnettCurrent secretary
Appointed 2023-12-22 · 2 yrs
Show 8 historical appointments
RC
Roberto Coti TundoResigned director
Resigned 2023-12-22 · 2 yrs · Director
TD
Tracy DuncanResigned director
Resigned 2013-05-17 · 6 yrs · Senior Manager
BA
Brian ArtingstallResigned director
Resigned 1993-12-01 · 3 yrs · Company Director
RP
Richard ParkhouseResigned director
Resigned 1993-12-01 · 18 yrs · Company Director
JM
Resigned 1993-12-01 · 30 yrs · Financial Director
AB
Anthony BilbieResigned director
Resigned 1991-11-23 · 21 yrs · Production Director
KM
Keith MoirResigned director
Resigned 1991-11-23 · 29 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active