# Fives Solios Limited

## Details

- **Company number:** [00144198](https://find-and-update.company-information.service.gov.uk/company/00144198)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1916
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [28210](/sic/28210) Manufacture of ovens, furnaces and furnace burners


## Previous names

- Stein Atkinson Stordy Limited (until 23 Jan 2003)
- Solios Thermal Limited (until 2 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARAN, Fabrice | director | 1 Jul 2019 |  |
| GAUGUIER, Sébastien | director | 1 Jul 2019 |  |
| BARLOW, Christopher John | secretary | 14 Sep 2018 |  |
| AUGOSTINE, Stephen Louis | director | 18 Jun 2007 | 4 Sep 2020 |
| VINCENT, Hugues | director | 23 May 2014 | 1 Jul 2019 |
| FILLON, Aurelie Barbara | director | 25 Jun 2009 | 1 Jul 2019 |
| DUGGAN, Michael George | secretary | 2 Nov 2017 | 30 Sep 2018 |
| DUGGAN, Michael George | director | 2 Nov 2017 | 14 Sep 2018 |
| SARRAU, Antoine | director | 23 Sep 2013 | 2 Nov 2017 |
| SARRAU, Antoine | secretary | 23 Sep 2013 | 2 Nov 2017 |
| SANCHEZ, Frederic Daniel, Mr. | director | 16 Jan 1997 | 30 Jun 2016 |
| BRUNELLI-BRONDEX, Daniel Marcel | director | 11 Aug 2010 | 23 May 2014 |
| MIALET, Clement | secretary | 11 Aug 2010 | 23 Sep 2013 |
| MIALET, Clement Marie Adrien | director | 11 Aug 2010 | 23 Sep 2013 |
| MIALET, Clement Marie Adrien | director | 11 Aug 2010 | 11 Aug 2010 |
| BARRABES, Fabrice Gerard | secretary | 2 Jul 2008 | 11 Aug 2010 |
| BARRABES, Fabrice Gerard | director | 2 Jul 2008 | 11 Aug 2010 |
| SALAS, Jean-Claude | director | 7 Feb 2007 | 2 Aug 2010 |
| RAMET, Philippe | director | 1 Oct 2000 | 31 Mar 2009 |
| FAGNIOT, Cyrille | director | 15 Dec 2006 | 13 Mar 2009 |
| BENSON, David John | director | 1 Oct 2000 | 25 Jul 2008 |
| BENSON, David John | secretary | 17 Oct 2002 | 2 Jul 2008 |
| HABERL, Andrew | director | 1 Jun 2004 | 18 Jun 2007 |
| DUVERNE, Martin | director | 17 Oct 2002 | 13 Mar 2007 |
| BOILLOT, Herve Eran Alain Marie | director | 20 Oct 2005 | 15 Dec 2006 |
| ARMAND, Charles Ernest | director | 17 Oct 2002 | 19 Oct 2005 |
| CURRAN, Herbert Mark | secretary | - | 1 Jun 2004 |
| CURRAN, Herbert Mark | director | 10 Jul 1997 | 31 May 2004 |
| LESAGE-CATEL, Francis Philippe Marcel | director | 15 Jul 1991 | 20 Nov 2002 |
| CAPRON, Jean Pierre Claude Auguste | director | 11 Jul 1994 | 22 Aug 2002 |
| HEAP, Brian Michael | director | 16 Mar 1992 | 30 Nov 2001 |
| BRUNELLI BRONDEX, Daniel Marcel | director | 16 Jan 1997 | 29 Aug 2000 |
| COSSART, Alain | director | 16 Jan 1997 | 1 Sep 1997 |
| NICKELS, Roy Gordon | director | - | 4 Jul 1997 |
| SAINANEE, Suresh Chandra | director | 8 Jan 1996 | 16 Jan 1997 |
| PERRY, Ophneil Henry | director | - | 31 Dec 1996 |
| BOWATER, Harry | director | - | 31 Dec 1996 |
| KISTER, Charles | director | 22 Jun 1992 | 6 Dec 1996 |
| BENNETT, Christopher Midwood | director | - | 29 Feb 1996 |
| FREEMAN, Roger Alistair | director | - | 14 Feb 1996 |
| LAUNOIS, Andre | director | - | 11 Jul 1994 |
| LEWIS, Keith Clive | director | - | 19 Jun 1992 |
| SUTHON, John | director | - | 30 Apr 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fives Solios S.A.S | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 |  |







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