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Companies/SC231044

Firefly Enterprises Ltd.

Private Limited Company · Bellshill

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2022-01-19 · No cessation recorded

Source record 5081471
Show 3 ceased records
MC
Mr Martin CoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-05-01 · Ceased 2022-01-19

Source record 6814435
DM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-05-01 · Ceased 2022-01-19

Source record 6814524
DL
Mr Derek LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-05-01 · Ceased 2022-01-19

Source record 6814555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
MR
Melissa RambridgeCurrent director
Appointed 2024-09-19 · 1 yr · Chief Operating Officer
+16 others
Show 7 historical appointments
RV
Richard VogtResigned director
Resigned 2024-09-19 · 1 yr · Chief Financial Officer
PA
Phil AstellResigned director
Resigned 2023-06-15 · 1 yr · Director
SN
Simon NewtonResigned director
Resigned 2022-01-19 · 1 yr · Director
SH
Simon HowittResigned director
Resigned 2022-01-19 · 2 yrs · Director
DM
Daniel MccaigResigned director
Resigned 2017-08-29 · 4 yrs · Company Director
MC
Martin CoxResigned director
Resigned 2007-01-01 · 15 yrs · Financial Controller
DL
Derek LewisResigned director
Resigned 2002-05-02 · 19 yrs · IT Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active