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Companies/02780508

Format Architectural Limited

Private Limited Company · Halesowen

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
JP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 172313017
JB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 172313018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
GF
Greg FerrerCurrent director
Appointed 2013-04-01 · 13 yrs · Production Director
JB
Jayne BurkeCurrent directorCurrent secretary
Appointed 2013-04-01 · 13 yrs · Managing Director
+6 others
JP
Julie PondCurrent director
Appointed 2006-01-03 · 20 yrs · Director
+6 others
Show 11 historical appointments
JW
John WhiteheadResigned directorResigned secretary
Resigned 2008-04-01 · 7 yrs · Chairman
KH
Karl HollisResigned director
Resigned 2002-11-11 · 3 yrs · Metal Fabricator
MH
Mark HollisResigned director
Resigned 2002-11-11 · 3 yrs · Metal Fabricator
EU
Edward UnittResigned secretary
Resigned 2000-03-31 · Manager
KS
Karen SmithResigned secretary
Resigned 1993-02-05 · 7 yrs · Secretary
IS
Ivan SmithResigned director
Resigned 1993-02-05 · 7 yrs · Company Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1993-01-18
BD
Betty DoyleResigned director
Resigned 1993-01-18

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active