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Companies/02679522

Fredrickson International Limited

Other service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Metis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-17 · No cessation recorded

Source record 125310355
Show 1 ceased record
Interlaken Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-17

Source record 130451712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
CS
Colin StorrarCurrent director
Appointed 2019-11-06 · 6 yrs · Chief Executive
+5 others
JP
John PearsCurrent director
Appointed 2018-06-18 · 8 yrs · Company Director
+24 others
Show 39 historical appointments
BF
Bill FlynnResigned secretary
Resigned 2017-11-28 · 2 yrs
HH
Heinz HilgertResigned director
Resigned 2017-04-03 · 2 yrs · Managing Director
JF
John FlahertyResigned director
Resigned 2016-12-09 · 6 yrs · Accountant
RA
Richard AnnettResigned secretary
Resigned 2016-06-01
DG
David GagieResigned director
Resigned 2016-03-01 · 4 yrs · Director
CT
Christopher TrepelResigned director
Resigned 2016-02-01 · 1 yr · Director
ML
Michael Lynn JonesResigned director
Resigned 2015-03-23 · 2 yrs · Director
MG
Michael GilbertResigned secretary
Resigned 2014-03-25 · 2 yrs
DB
Dominic BriggsResigned director
Resigned 2013-11-04 · 2 yrs · Director
SL
Sara LeckenbyResigned secretaryResigned director
Resigned 2013-05-16
GE
Gary EdwardsResigned director
Resigned 2013-05-16 · 3 yrs · Chief Information Officer
CS
Colin StorrarResigned director
Resigned 2013-05-16 · 3 yrs · Chief Financial Officer
RD
Richard DaviesResigned director
Resigned 2013-05-16 · 4 yrs · Business Development Manager
JC
James CornellResigned director
Resigned 2013-05-16 · 5 yrs · Director
AB
Andrew BartleResigned director
Resigned 2013-05-16 · 3 yrs · Director
IM
Ian MackenzieResigned director
Resigned 2011-09-21 · 1 yr · Finance Director
JL
Jan LaceyResigned director
Resigned 2008-09-02 · 4 yrs · Director
PB
Paul ButlerResigned director
Resigned 2006-03-23 · 7 yrs · Director
DW
Darren WrightResigned director
Resigned 2005-09-01 · 7 yrs · IT Director
PF
Paul FaithfullResigned director
Resigned 2005-08-01 · 7 yrs · Director
FH
Frank HanafinResigned director
Resigned 2003-09-10 · 9 yrs · Credit Management
GS
Garry StranResigned director
Resigned 2002-01-21 · 1 yr · Senior Executive Building Soci
DJ
Derek JonesResigned director
Resigned 2001-10-01 · 11 yrs · Retired
FY
Frank YatesResigned director
Resigned 2001-09-18 · IT Director
GH
George HowellsResigned director
Resigned 1999-08-01 · 1 yr · Director
MS
Matthew SubertResigned director
Resigned 1998-08-24 · 4 yrs · Sales Director
DF
Dewi FoxResigned director
Resigned 1996-11-18 · 3 yrs · Office Manager
ML
Maurice LenzResigned director
Resigned 1996-11-08 · 4 yrs · Accountant
GM
Glyn MoserResigned director
Resigned 1995-05-01 · 4 yrs · Company Director
RH
Richard HerriottResigned director
Resigned 1994-11-01 · 1 yr · IT Management
MP
Michael PackResigned director
Resigned 1994-09-28 · 5 yrs · Company Director
RJ
Roy JonesResigned director
Resigned 1993-01-13 · 20 yrs · Co Director
KA
Kamal AlamResigned director
Resigned 1992-12-31 · 3 yrs · Director
DH
Derek HallResigned director
Resigned 1992-12-31 · Software Engineer
MT
Marinus TenkResigned director
Resigned 1992-12-31 · Consultant
SJ
Simon JonesResigned directorResigned secretary
Resigned 1992-12-31 · 20 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active