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Companies/01232146

Frimstone Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1975Private 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
Mick George LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-24 · No cessation recorded

Source record 7407503
Show 1 ceased record
Alboro Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-24

Source record 278022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JW
James WhitelawCurrent director
Appointed 2024-05-03 · 2 yrs · Managing Director
+17 others
WR
Wendy RogersCurrent secretary
Appointed 2024-05-03 · 2 yrs
+269 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2024-05-03 · 2 yrs · Finance Director
+278 others
EG
Edward GrettonCurrent director
Appointed 2024-05-03 · 2 yrs · Company Director
+425 others
Show 22 historical appointments
MG
Michael GeorgeResigned director
Resigned 2019-01-02 · 7 yrs · Managing Director
KF
Karen FarrellResigned secretary
Resigned 2019-01-01 · 5 yrs
JS
Jonathan StumpResigned director
Resigned 2018-03-24 · 8 yrs · Finance Director
MG
Michael GeorgeResigned director
Resigned 2018-03-24 · 8 yrs · Managing Director
SS
Sharon SpainResigned director
Resigned 2017-04-01 · 1 yr · Director
AA
Antony AndersonResigned director
Resigned 2014-10-01 · Operations Director
AB
Ann BoutwoodResigned director
Resigned 2014-10-01 · 4 yrs · Finance Director
MS
Mark SwanResigned director
Resigned 2012-04-02 · 6 yrs · Commercial Director
GM
Geraint MorrisResigned director
Resigned 2012-04-01 · 1 yr · Director
AB
Ann BoutwoodResigned secretary
Resigned 2011-01-04 · 7 yrs
CF
Colin FaiersResigned director
Resigned 2011-01-01 · 2 yrs · Chartered Accountant
PF
Philip FoxResigned director
Resigned 2010-10-01 · 2 yrs · Operations Director
RD
Robin DavisResigned directorResigned secretary
Resigned 2008-06-01 · 2 yrs · Accountant
GB
Gary BellResigned director
Resigned 2008-05-19 · 4 yrs · Managing Director
RC
Robert ChallisResigned secretaryResigned director
Resigned 2005-04-13 · 1 yr · Company Director
RD
Rachel DavenportResigned secretary
Resigned 1993-10-07 · 11 yrs
JD
John DickersonResigned director
Resigned 1991-10-18 · 7 yrs · Director
DD
Doris DickersonResigned directorResigned secretary
Resigned 1991-10-18 · 13 yrs · Director
MD
Mark DavenportResigned director
Resigned 1991-10-18 · 27 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active