Company
A1 Sheet Metal Flues Limited
A1 Sheet Metal Flues Limited is an active UK company (number 01260404), incorporated 1976, with 3 current directors including Flavio Buccianti and John Edward Hamnett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Roberto Coti Tundo 2023-2026 View profile
- Tracy-Jane Duncan 2013-2019 View profile
- Janice Susan Moir 1993-2023 View profile
- Richard Parkhouse 1993-2012 View profile
- Brian Artingstall 1993-1997 View profile
- Anthony Phillip Bilbie 2013 View profile
- Keith Colin Moir 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/1976
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janice Susan Moir ceased 2023-12-22
75-100% shares, 75-100% voting · notified 2016-04-06 - Tracy-Jane Duncan-Moir MBE ceased 2019-11-24
significant influence · notified 2016-04-06 - Keith Colin Moir ceased 2021-11-12
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- A1 Sheet Metal Flues Limited
is controlled by Janice Susan Moir
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Janice Susan Moir.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,152,040
- Total assets
- £2,152,040
- Cash
- £1,084
- Employees
- 70
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Edward Hamnett Director · appointed 2023
- Alberto Pirotta Director · appointed 2023
- Flavio Buccianti Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- John Edward Hamnett Director · appointed 2023
- Alberto Pirotta Director · appointed 2023
- Flavio Buccianti Director · appointed 2026
Left in the last 12 months
- Roberto Coti Tundo Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01260404
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data