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Companies/05280415

Flamstead Holdings Limited

Manufacture of flat glass · Denby, Ripley

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 · 1 ceased
Tyman LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 108957430
Show 1 ceased record
Quanex Building Products CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-08-01

Source record 114202401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
CA
Christopher AldersonCurrent director
Appointed 2024-04-19 · 2 yrs · President European Fenestration
+4 others
SZ
Scott ZuehlkeCurrent director
Appointed 2019-11-01 · 6 yrs · Svp, Cfo And Treasurer
+28 others
PC
Paul CornettCurrent director
Appointed 2019-11-01 · 6 yrs · Attorney
+29 others
MB
Monika BaileyCurrent director
Appointed 2019-02-22 · 7 yrs · Finance Director
+3 others
MB
Monika BaileyCurrent secretary
Appointed 2019-02-22 · 7 yrs
+3 others
MB
Monika BaileyCurrent director
Appointed 2019-02-22 · 7 yrs · Finance Director
Show 13 historical appointments
MT
Martin ThurleyResigned director
Resigned 2018-11-01 · 5 yrs · Managing Director
KD
Kevin DelaneyResigned director
Resigned 2015-06-15 · 4 yrs · Director
BK
Brent KorbResigned director
Resigned 2015-06-15 · 3 yrs · Director
JB
Joan BosworthResigned director
Resigned 2015-01-28 · Director
JH
Janet HartshornResigned director
Resigned 2015-01-28 · Director
EA
Emma ArrellResigned director
Resigned 2011-10-31 · 7 yrs · Finance Director
EA
Emma ArrellResigned secretary
Resigned 2011-07-01 · 7 yrs
MB
Michael BeasleyResigned director
Resigned 2008-01-14 · 3 yrs · Chartered Accountant
AD
Arthur DobsonResigned secretary
Resigned 2005-03-10 · 6 yrs
MB
Michael BosworthResigned director
Resigned 2005-03-10 · 10 yrs · Accountant
RH
Roger HartshornResigned director
Resigned 2005-03-10 · 13 yrs · Engineer
CorpMeaujo Incorporations LimitedResigned director
Resigned 2004-11-08 · Corporate Body
CorpPhilsec LimitedResigned secretary
Resigned 2004-11-08

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active