Spirol Industries Limited
- Company number
- 00675663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1960
- Nature of business
- Manufacture of wire products, chain and springs
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGS, Gordon Ronald | Director | - | 31 Aug 1993 |
| REID, Lisbeth Anne | Secretary | - | 29 Jul 1994 |
| HARRIS, Michael Donald | Secretary | 29 Jul 1994 | 12 Aug 1994 |
| FREEMAN, Andrew Murray | Director | - | 23 Sep 1994 |
| WILLIAMS, Sandra Jane | Secretary | 15 Aug 1994 | 30 Apr 1995 |
| FRANCIS, Reginald | Secretary | 1 Jun 1995 | 23 Apr 1999 |
| FENNELL, Jonathan Paul | Secretary | 23 Apr 1999 | 28 Jun 1999 |
| FENNELL, Jonathan Paul | Director | 1 Jan 1996 | 5 Oct 1999 |
| SPEED, John | Director | - | 17 Dec 2001 |
| FREEMAN, Andrew Murray | Secretary | 28 Jun 1999 | 4 Mar 2015 |
| RAPOSO ACEBEDO, Javier | Director | 29 Sep 2013 | 28 Apr 2015 |
| HARRIS, Michael Donald | Director | - | 11 Feb 2019 |
| HARRIS, Michael Donald | Secretary | 4 Mar 2015 | 11 Feb 2019 |
| HUNT, William Reynolds | Director | 12 Feb 2004 | 11 Feb 2019 |
| ISAACS, Alan Thomas | Director | - | 13 May 2020 |
| KRAUS, Vaclav | Director | 1 Jan 2019 | 31 Aug 2021 |
| KOEHL, Hans Herman | Director | - | 30 Nov 2023 |
| WARD, Simon Peter | Director | 1 Jan 2019 | 19 Feb 2025 |
| LAFLEUR, David Armand | Director | 22 Feb 2023 | |
| ISAACS, Timothy Alan | Director | 11 Feb 2019 | |
| FREEMAN, Andrew Murray | Secretary | 11 Feb 2019 | |
| KOEHL, Jeffrey | Director | 11 Feb 2019 | |
| FREEMAN, Andrew Murray | Director | 28 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hans Koehl | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2023 |
| Mr Jeffrey Koehl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 |