Boilers On Finance Limited

Private Limited Company · Dundee

LiquidationUnited KingdomIncorporated 2012Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Mr Andrew Paul WinningIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-20 · No cessation recorded

Source record 8323307

Show 4 ceased records

Winworks Group LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-20 · Ceased 2019-08-31

Source record 12637427

Winworks Group LtdLegal Person

Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-10-01 · Ceased 2017-11-20

Source record 453958

Mr Andrew Paul WinningIndividual

Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-08-31 · Ceased 2017-10-01

Source record 3508661

Mrs Sarah Anne WinningIndividual

Shares: over 75%, up to 100%

Notified 2016-08-31 · Ceased 2017-08-10

Source record 3508662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical

Dean FerrieCurrent director

Appointed 2017-03-13 · 9 yrs · Director

Andrew WinningCurrent secretaryCurrent director

Appointed 2012-08-22 · 14 yrs

+7 others

Show 4 historical appointments

Jamie FrielResigned director

Resigned 2018-09-03 · Finance Director

Matthew DixonResigned director

Resigned 2018-03-12 · Installations Director

Laura WinningResigned director

Resigned 2017-11-20 · Director

Sarah WinningResigned director

Resigned 2013-06-16 · 4 yrs · Manager

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 37
Under 35: 0
65 and over: 0
Disqualified match: None active