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Companies/02956624

Imperial Fires Limited

Dormant Company · Walsall

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 · 0 ceased
DC
Mr David Lewis CarverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-01 · No cessation recorded

Source record 117109401
Widney Leisure LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-01 · No cessation recorded

Source record 117110336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
NP
Neil PraggCurrent director
Appointed 2024-01-10 · 2 yrs · Group Finance Director
+27 others
JJ
Joanne JohnsonCurrent director
Appointed 2017-08-29 · 9 yrs · Finance Director
+8 others
AK
Aidan KilleenCurrent director
Appointed 2012-05-01 · 14 yrs · Group Chief Executive
+24 others
Show 24 historical appointments
JM
Jonathan MooreResigned secretary
Resigned 2023-03-29
JM
Jonathan MooreResigned director
Resigned 2022-02-28 · 1 yr · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-12-06 · 1 yr
ND
Neil DaviesResigned secretary
Resigned 2021-10-04
ND
Neil DaviesResigned director
Resigned 2021-10-04 · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-09-07
KC
Kevin ChallengerResigned director
Resigned 2016-12-16 · 2 yrs · Operations Director
RP
Roger PurchaseResigned director
Resigned 2016-12-16 · Finance Director
PH
Paul HumphriesResigned director
Resigned 2016-12-16 · 3 yrs · Managing Director
SF
Stuart FyfeResigned secretary
Resigned 2015-02-10 · 6 yrs
SF
Stuart FyfeResigned director
Resigned 2015-02-02 · 6 yrs · Finance Director
KC
Kevin CowieResigned director
Resigned 2009-08-01 · 5 yrs · Finance Director
NB
Nigel BeardsleyResigned director
Resigned 2007-01-01 · 10 yrs · Sales Director
WM
William MallettResigned director
Resigned 2002-01-02 · Sales & Marketing Director
GL
Graham LoakesResigned director
Resigned 2002-01-02 · 2 yrs · Technical Director
MW
Martin WardResigned director
Resigned 1997-05-21 · 5 yrs · Managing Director
DJ
David JonesResigned directorResigned secretary
Resigned 1997-05-21 · 18 yrs · Group Finance Director
JR
John RogersResigned director
Resigned 1997-05-21 · 19 yrs · Managing Director
DM
Douglas MorrisonResigned director
Resigned 1994-08-25 · 17 yrs · Director
DC
David CarverResigned director
Resigned 1994-08-25 · 28 yrs · Non Exec Director
JK
John KnowlesResigned directorResigned secretary
Resigned 1994-08-25 · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 1994-08-08

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active