Airoil-Flaregas Limited
- Company number
- 01476250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1980
- Nature of business
- Dormant Company
Registered office
Previous names
- Cotall Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Christopher | Secretary | - | 31 Aug 1992 |
| WILSON, Christopher | Director | - | 31 Aug 1992 |
| BENNETT, Michael Peter | Director | - | 28 Jan 1993 |
| LLOYD, John Eliot Fraser | Director | - | 29 Jan 1993 |
| HUMPHREYS, David Arwel | Director | - | 29 Jan 1993 |
| PICKUP, Frank Alan | Secretary | 31 Aug 1992 | 29 Jan 1993 |
| PICKUP, Frank Alan | Director | 31 Aug 1992 | 29 Jan 1993 |
| RICHARDSON, Geoffrey | Secretary | 29 Jan 1993 | 31 Mar 1995 |
| RICHARDSON, Geoffrey | Director | 29 Jan 1993 | 31 Mar 1995 |
| BURKE, Rex | Director | 29 Jan 1993 | 25 Jul 1995 |
| WARREN, Stephen | Director | - | 25 Aug 1995 |
| BUTLER, Anthony Edgar | Secretary | 31 Mar 1995 | 21 Jun 2002 |
| BUTLER, Anthony Edgar | Director | 31 Mar 1995 | 21 Jun 2002 |
| LANARY, Roger Shaun | Secretary | 21 Jun 2002 | 2 May 2003 |
| LANARY, Roger Shaun | Director | 1 Mar 1994 | 2 May 2003 |
| WARREN, Stephen | Director | 19 Aug 1996 | 28 Jan 2005 |
| JUDDERY, Angela Mary | Director | 28 Jan 2005 | 31 Oct 2006 |
| PARDON, Alan William | Director | 1 Nov 2006 | 14 Jul 2008 |
| BARLOW, Alan Thomas | Secretary | 1 May 2003 | 14 Jul 2008 |
| BARLOW, Alan Thomas | Director | 1 May 2003 | 14 Jul 2008 |
| LEE, Roger Gordon | Secretary | 14 Jul 2008 | 26 Nov 2008 |
| LEE, Roger Gordon | Director | 14 Jul 2008 | 26 Nov 2008 |
| SODEN, John Francis | Director | 14 Jul 2008 | 26 Nov 2008 |
| BARLOW, Alan Thomas | Director | 26 Nov 2008 | 31 May 2009 |
| PARDON, Alan William | Director | 26 Nov 2008 | 1 Jul 2011 |
| PARDON, Alan William | Secretary | 26 Nov 2008 | 1 Sep 2011 |
| SAIA, Anthony | Secretary | 1 Jun 2009 | 31 Oct 2022 |
| SAIA, Anthony | Director | 1 Jun 2009 | 31 Oct 2022 |
| GIBSON JR, Robert Joel | Director | 28 Mar 2023 | 16 May 2024 |
| KHOO, Ee Bin | Secretary | 31 Oct 2022 | 16 May 2024 |
| KHOO, Ee Bin | Director | 31 Oct 2022 | 16 May 2024 |
| CHARPENTIER, Caroline Genevieve Nicole | Director | 16 May 2024 | 16 Sep 2025 |
| CHARPENTIER, Caroline Genevieve Nicole | Secretary | 16 May 2024 | 16 Sep 2025 |
| MORETTI, Daniela | Director | 16 May 2024 | 16 Sep 2025 |
| ALONSO, Luis Homet | Director | 16 Sep 2025 | |
| SACKETT, Adam | Director | 16 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Koch Engineered Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ALONSO, Luis Homet - Director at Kctg Fa Limited
- SACKETT, Adam - Director at Kctg Fa Limited