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Companies/02965550

Fireco Limited

Manufacture of other electrical equipment · Brighton

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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 106468352
Show 2 ceased records
NP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-28

Source record 111358512
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-28

Source record 111359087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
AL
Andrew ListerCurrent director
Appointed 2025-05-13 · 1 yr · Director
+23 others
MS
Martin SirvellCurrent director
Appointed 2025-01-08 · 1 yr · Director
+2 others
OA
Olof AurellCurrent director
Appointed 2025-01-08 · 1 yr · Director
+1 other
JW
James WheelerCurrent director
Appointed 2019-07-22 · 7 yrs · Director
KS
Kristian SalterCurrent secretary
Appointed 2016-05-13 · 10 yrs
+1 other
DH
Drew HoggattCurrent director
Appointed 2014-08-04 · 12 yrs · Director
+3 others
KS
Kristian SalterCurrent director
Appointed 2003-06-01 · 23 yrs · Director
+8 others
Show 21 historical appointments
LH
Lars HederResigned director
Resigned 2023-04-28 · Head Of M&A And Business Development
AA
Ann AnderssonResigned director
Resigned 2023-04-28 · Vice President Business Development
RS
Russell StuartResigned director
Resigned 2023-04-28 · 1 yr · Director
RD
Robert DudleyResigned director
Resigned 2012-01-03 · 1 yr · Technical Director
AB
Alan BusbyResigned secretary
Resigned 2008-12-18 · 7 yrs · IT & Ict Manager
WK
Wesley KentResigned director
Resigned 2007-10-26 · 6 yrs · Sales Director
MB
Michelle Anna BusseyResigned director
Resigned 2007-10-26 · 15 yrs · Director
AK
Alain KilpatrickResigned director
Resigned 2004-10-18 · 2 yrs · Operations Director
KS
Kristian SalterResigned secretary
Resigned 2003-07-21 · 5 yrs · Finance Director
DH
David HaganResigned director
Resigned 2003-06-17 · 2 yrs · Money Broking
CP
Christopher PearceResigned director
Resigned 2003-06-01 · 4 yrs · Sale & Marketing
CB
Chris BadenhorstResigned director
Resigned 2001-12-21 · 1 yr · Director
NP
Neil PursseyResigned director
Resigned 2001-12-21 · 21 yrs · Director
PD
Peter DavidResigned secretary
Resigned 2001-12-20 · 1 yr
MG
Michael GlendinningResigned secretary
Resigned 2000-03-29 · 1 yr
RM
Roderick MccleodResigned director
Resigned 1995-01-23 · 6 yrs · Dental Surgeon
JM
John MckimmieResigned director
Resigned 1994-12-20 · 28 yrs · Company Director
DC
David CoupeResigned directorResigned secretary
Resigned 1994-09-07 · Solicitor
AL
Albert LevyResigned director
Resigned 1994-09-07 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active