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Companies/04794099

Specialised Fixings Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 176318281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AW
Andrew WatkinsCurrent director
Appointed 2021-03-31 · 5 yrs · Group General Counsel & Company Secretar
+159 others
IJ
Ian JacksonCurrent director
Appointed 2014-03-31 · 12 yrs · Accountant
+244 others
Show 15 historical appointments
KD
Kulbinder DosanjhResigned secretary
Resigned 2019-12-06 · 1 yr
KD
Kulbinder DosanjhResigned director
Resigned 2019-12-06 · 1 yr · Company Secretary
RM
Richard MonroResigned directorResigned secretary
Resigned 2011-11-21 · 8 yrs · Chartered Secretary
CB
Christopher BowResigned director
Resigned 2005-11-18 · 8 yrs · Director
MC
Michael ChiversResigned director
Resigned 2005-11-18 · 6 yrs · Director
DW
David WilliamsResigned director
Resigned 2005-11-18 · 2 yrs · Director
GD
Gareth DaviesResigned director
Resigned 2005-11-18 · 6 yrs · Director
RL
Robert LidgateResigned director
Resigned 2004-05-01 · 1 yr · Consultant
SB
Stephen BinneyResigned director
Resigned 2003-11-18 · 2 yrs · Director
DP
Douglas PipeResigned director
Resigned 2003-11-18 · 2 yrs · Sales Director
DP
Duncan PerryResigned directorResigned secretary
Resigned 2003-11-18 · 2 yrs · Finance Director
CE
Colin EvansResigned director
Resigned 2003-07-17 · 2 yrs · Managing Director
Resigned 2003-06-10

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active