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Companies/02943573

Flathold Limited

Development of building projects · Bexhill

ActiveUnited KingdomIncorporated 1994Private 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 · 6 ceased
Squires Irondesigns Steel Erections LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129024879
AW
Mrs Adrienne Winifred WaldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121623214
Show 6 ceased records
DF
Mr David Michael FitchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126759438
BW
Mr Bart WaldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-16

Source record 129025019
BW
Mr Barton WaldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130602612
SF
Mrs Shirley Amy Marion FitchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132853276
AW
Mrs Adrienne Winifred WaldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134455115
DF
Mr David Michael FitchIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121649817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AW
Adrienne WaldenCurrent directorCurrent secretary
Appointed 2011-01-01 · 15 yrs · Retired
+2 others
SF
Shirley FitchCurrent director
Appointed 2011-01-01 · 15 yrs · None
+2 others
DF
David FitchCurrent director
Appointed 1994-06-28 · 32 yrs · Director
+3 others
Show 7 historical appointments
SR
Stephen Ruxton CockerResigned director
Resigned 2008-11-04 · 1 yr · Director
NN
Neil NewsteadResigned director
Resigned 2008-11-04 · 1 yr · Director
BW
Barton WaldenResigned director
Resigned 1994-07-01 · 29 yrs · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1994-06-28
CorpDeansgate Company Formations LimitedResigned director
Resigned 1994-06-28
KS
Keith SellensResigned directorResigned secretary
Resigned 1994-06-17 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
87
Under 35
0
65 and over
3
Disqualified match
None active