# Firespray International Limited

## Details

- **Company number:** [03221176](https://find-and-update.company-information.service.gov.uk/company/03221176)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Jul 1996
- **Registered office:** C/O LMDB ACCOUNTANTS,  RAILVIEW LOFTS, 19C, COMMERCIAL ROAD, EASTBOURNE, BN21 3XE
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## 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 2021 | £2,032,262 | £2,469,968 | £1,686,004 | 5 |