SPECFLUE LIMITED

Company number 02716331 ·

Active

1 active / 4 ceased · persons with significant control

Schiedel Chimney Systems Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-04
Correspondence address
Crowther Industrial Estate, Crowther Road, Washington, Tyne & Wear, NE38 0AQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05055083
Country registered
England

Schiedel Gmbh & Co.Kg

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-04
Ceased on
2023-12-04
Correspondence address
9, Lerchenstrasse, Munchen 80995, Germany
Legal form
Limited Company
Place registered
German Company Register
Registration number
Hra51609
Country registered
Germany

Mrs Janet Fry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-12-04
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, Suffolk., CO10 2XW

Mrs Shirley Elrema Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-12-04
Date of birth
January 1942
Nationality
British
Country of residence
England
Correspondence address
8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, Suffolk., CO10 2XW

Mr Jeremy Fry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-12-04
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, Suffolk., CO10 2XW