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Companies/05189218

Q-Flo Limited

Other research and experimental development on natural sciences and engineering · Sevenoaks

ActiveUnited KingdomIncorporated 2004Private 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 · 5 ceased
Plasan Sasa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-03 · No cessation recorded

Source record 149638621
Show 5 ceased records
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-03

Source record 141879844
SC
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-03

Source record 141879845
MJ
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-03

Source record 141879846
MP
Dr Martin PickIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-03

Source record 141880207
BS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-03

Source record 141880208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
SP
Sam PickCurrent director
Appointed 2026-07-01
+7 others
Show 21 historical appointments
RZ
Rami ZivResigned director
Resigned 2024-04-01 · 2 yrs · C.f.o.
NY
Natav YatomResigned director
Resigned 2024-04-01 · 2 yrs · Director
RW
Richard WilsonResigned director
Resigned 2024-04-01 · 2 yrs · Director
MT
Michal TsoranResigned director
Resigned 2024-04-01 · 2 yrs · Director
ME
Moshe ElazarResigned director
Resigned 2024-04-01 · 2 yrs · C.e.o.
MP
Martin PickResigned directorResigned secretary
Resigned 2022-06-09 · 1 yr · Manager
JR
Josef RanResigned director
Resigned 2017-10-04 · 1 yr · Chairman
DZ
Dan ZivResigned director
Resigned 2017-10-04 · 6 yrs · Ceo
AB
Azriel BiberstainResigned director
Resigned 2017-10-04 · 6 yrs · Cfo
YY
Yehoshua YeshurunResigned director
Resigned 2017-10-04 · 8 yrs · Ceo
BS
Barry StickingsResigned director
Resigned 2011-11-07 · 5 yrs · Director
DH
David HaywardResigned director
Resigned 2007-03-29 · 8 yrs · Chemist
SC
Stephen CashResigned director
Resigned 2007-03-29 · 10 yrs · Ceo
PV
Premnath VenugopalanResigned secretary
Resigned 2005-03-11 · Researcher
MJ
Michael JaffeResigned director
Resigned 2005-03-11 · 12 yrs · Professor
SW
Stephen WhybrowResigned director
Resigned 2005-03-11 · 6 yrs · Solicitor
Resigned 2004-07-26
Resigned 2004-07-26
AW
Alan WindleResigned director
Resigned 2004-07-26 · 13 yrs · University Professor

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active