Firespray International Limited
- Company number
- 03221176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1996
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Jul 1996 | 5 Jul 1996 |
| ANGOOD, Keith | Director | 5 Jul 1996 | 29 Jun 1997 |
| WOOLLEY, Giles William | Director | 5 Jul 1996 | 5 Jul 1998 |
| OHLY, Derrice Patrice | Secretary | 5 Jul 1996 | 14 Dec 1998 |
| WOOLLEY, Giles William | Secretary | 14 Dec 1998 | 11 Nov 2002 |
| BUTCHER, Wilfred John | Director | 16 Nov 1998 | 31 Mar 2003 |
| WELLS, David | Secretary | 11 Nov 2002 | 2 Jun 2006 |
| WELLS, David | Director | 11 Nov 2002 | 2 Jun 2006 |
| BAKER, Kenneth Raymond | Director | 1 Mar 2004 | 31 Aug 2010 |
| POTTAGE, Shaun David | Director | 2 Jun 2006 | 18 Oct 2013 |
| POTTAGE, Shaun David | Secretary | 2 Jun 2006 | 18 Oct 2013 |
| JAMES, Brian Augustus Shuttleworth | Director | 5 Jul 1996 | 31 Mar 2014 |
| WING, David | Director | 18 Oct 2013 | 23 Feb 2018 |
| WING, David | Secretary | 18 Oct 2013 | 23 Feb 2018 |
| WOOLLEY, Giles William | Director | 5 Jul 1996 | 23 Feb 2018 |
| OHLY, Michael Edward | Director | 5 Jul 1996 | 23 Feb 2018 |
| MURPHY, Eugene Vincent | Director | 1 Jul 2003 | 1 Feb 2019 |
| COPPYE, Joris | Director | 23 Feb 2018 | 28 Nov 2019 |
| WONG, Hil Foon | Secretary | 23 Feb 2018 | 17 Feb 2023 |
| WONG, Hil Foon | Director | 23 Feb 2018 | 17 Feb 2023 |
| VAN GYSEGHEM, Tom | Secretary | 17 Feb 2023 | |
| VAN GYSEGHEM, Tom Lydie | Director | 17 Feb 2023 | |
| DAESELEIRE, Pieter Frans | Director | 23 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hotchkiss Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Feb 2018 |
| Incendin Nv | Ownership Of Shares 75 To 100 Percent | 23 Feb 2018 | 30 Mar 2022 |
| Ms Ann De Raedt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2022 | 9 Jul 2026 |
| Icendin Nv | Ownership Of Shares 75 To 100 Percent | 9 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,350,830 | £2,701,780 | £1,783,418 | 5 |
| 31 Dec 2023 | £2,922,348 | £2,263,019 | £1,283,831 | 5 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £2,032,262 | £2,469,968 | £1,686,004 | 5 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |