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Companies/NI021336

Parfix Equipment Company Limited

Other retail sale in non-specialised stores · Newtownards

ActiveUnited KingdomIncorporated 1988Private 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
Shares: over 75%, up to 100%

Notified 2024-04-19 · No cessation recorded

Source record 157813719
Show 1 ceased record
MR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-19

Source record 154964990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SN
Sarah NeillCurrent director
Appointed 2019-12-16 · 6 yrs · Company Director
+3 others
LF
Laura FlynnCurrent director
Appointed 2019-12-16 · 6 yrs · Company Director
+3 others
SR
Scott RutherfordCurrent director
Appointed 2019-04-05 · 7 yrs · Director
+3 others
MR
Michael RutherfordCurrent directorCurrent secretary
Appointed 1988-02-26 · 38 yrs · Director
+3 others
Show 1 historical appointment
SR
Samuel RutherfordResigned director
Resigned 1988-02-26 · 31 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
0
65 and over
1
Disqualified match
None active