# Airoil-Flaregas Limited

## Details

- **Company number:** [01476250](https://find-and-update.company-information.service.gov.uk/company/01476250)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Jan 1980
- **Registered office:** Fleets Corner, Poole, BH17 0LA
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 |  |






## Directors' other companies

- [ALONSO, Luis Homet](/person/7728458) - director at [Kctg Fa Limited](/company/11539380)
- [SACKETT, Adam](/person/7728466) - director at [Kctg Fa Limited](/company/11539380)