Officers
| Name | Role | Appointed | Resigned |
| HALL, Melanie Jane |
Director |
20 Jan 2025 |
|
| BELLHOUSE, Robin Christian |
Director |
20 Jan 2025 |
|
| MALLOWS, Andrew John |
Director |
13 Sep 2022 |
|
| SAYERS, Jason Charles |
Director |
21 Dec 2018 |
20 Jan 2025 |
| UROSEVIC, Jlubomir |
Director |
21 Dec 2018 |
20 Jan 2025 |
| PALIN, Edward James |
Director |
27 Jun 2005 |
13 Jul 2023 |
| ONE ADVISORY LIMITED |
Corporate-Secretary |
1 Mar 2019 |
25 Aug 2022 |
| HOGAN, Brian |
Secretary |
21 Dec 2018 |
1 Mar 2019 |
| PALIN, Margaret Josephine |
Secretary |
31 Jan 1997 |
21 Dec 2018 |
| PALIN, Michael John |
Director |
19 Jul 1993 |
21 Dec 2018 |
| MANSELL, Godfrey |
Director |
19 Jul 1993 |
1 Aug 2002 |
| MANSELL, Godfrey |
Secretary |
19 Jul 1993 |
18 Apr 2002 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
19 Jul 1993 |
19 Jul 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
19 Jul 1993 |
19 Jul 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
19 Jul 1993 |
19 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|
Watbio Holdings Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jun 2016 |
|
Connections
Owned by
Watling Hope (Installations) Limited
→ Watbio Holdings Limited
→ Filta Group Holdings Limited
→ Franchise Brands PLC
Directors’ other companies
-
BELLHOUSE, Robin Christian -
Director at Watbio Limited
-
BELLHOUSE, Robin Christian -
Director at Filta Refrigeration Limited
-
BELLHOUSE, Robin Christian -
Director at Filtafry Limited
-
BELLHOUSE, Robin Christian -
Director at Watbio Holdings Limited
-
BELLHOUSE, Robin Christian -
Director at FB Holdings Limited
-
BELLHOUSE, Robin Christian -
Director at Grease Management Limited
-
BELLHOUSE, Robin Christian -
Director at Environmental Biotech Limited
-
HALL, Melanie Jane -
Director at Environmental Biotech Limited
-
HALL, Melanie Jane -
Director at Filta Refrigeration Limited
-
HALL, Melanie Jane -
Director at Filtafry Limited
Companies at the same address