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Companies/07749953

Flotech Performance Systems Ltd

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2011Private 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%

Notified 2021-02-26 · No cessation recorded

Source record 159781123
Show 2 ceased records
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 162322384
TS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 162322385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AM
Andrew Francis MowatCurrent director
Appointed 2026-01-05
+30 others
JC
Jason Christopher ClayCurrent director
Appointed 2026-01-05
+37 others
AB
Andrew BoyleCurrent director
Appointed 2022-01-04 · 4 yrs · Director
+53 others
Show 11 historical appointments
MW
Michael WillinkResigned director
Resigned 2021-02-26 · 1 yr · Director
RC
Robert ContrerasResigned director
Resigned 2021-02-26 · 3 yrs · Director
HP
Henrik PedersenResigned director
Resigned 2021-02-26 · 5 yrs · Director
SS
Sara SadlerResigned director
Resigned 2014-11-01 · 6 yrs · System Administrator
JH
Juliette HarrisResigned director
Resigned 2014-11-01 · 6 yrs · Marketing Director
RH
Richard HarrisResigned director
Resigned 2013-10-21 · 7 yrs · Director
TS
Thomas SadlerResigned director
Resigned 2012-01-01 · 9 yrs · None
RB
Robert BroomheadResigned director
Resigned 2011-09-12 · 3 yrs · Director
GW
Gareth WilsonResigned director
Resigned 2011-08-23 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active