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Companies/04563686

Moduflow Fan Systems Ltd.

Private Limited Company · Barrow-In-Furness

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 · 2 ceased
Moduflow Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-07 · No cessation recorded

Source record 206054296
Show 2 ceased records
RW
Mr Ronald Philip WhitworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-07

Source record 201367516
BW
Mrs Beryl WhitworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-07

Source record 201367530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
SD
Stephen Joseph DunleavyCurrent director
Appointed 2026-01-20
+2 others
Show 7 historical appointments
LR
Lorenzo RussoResigned director
Resigned 2019-06-07 · Company Director
AW
Andrew WoodResigned director
Resigned 2019-06-07 · 6 yrs · Company Director
AW
Andrew WaltonResigned director
Resigned 2019-06-07 · 6 yrs · Company Director
CorpAt Secretaries LimitedResigned secretary
Resigned 2002-10-15
CorpAt Directors LimitedResigned director
Resigned 2002-10-15
BW
Beryl WhitworthResigned secretary
Resigned 2002-10-15 · 16 yrs
RW
Ronald WhitworthResigned director
Resigned 2002-10-15 · 20 yrs · Chairman

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active