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Company

Airoil-Flaregas Limited

Airoil-Flaregas Limited is an active UK company (number 01476250), incorporated 1980, with 2 current directors, Adam Sackett and Luis Homet Alonso. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Airoil-Flaregas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Daniela Moretti 2024-2025 Director View profile
  2. Caroline Genevieve Nicole Charpentier 2024-2025 Director View profile
  3. Robert Joel Gibson Jr. 2023-2024 Director View profile
  4. Ee Bin Khoo 2022-2024 Director View profile
  5. Alan Thomas Barlow 2008-2009 Director View profile
  6. John Francis Soden 2008-2008 Director View profile
  7. Angela Mary Juddery 2005-2006 Director View profile
  8. Stephen Warren 1996-2005 Director View profile
  9. Rex Burke 1993-1995 Director View profile
  10. Michael Peter Bennett 1993 Director View profile
  11. John Eliot Fraser Lloyd 1993 Director View profile
  12. David Arwel Humphreys 1993 Director View profile
  13. Anthony Saia 2009-2022 Secretary View profile
  14. Alan William Pardon 2008-2011 Secretary View profile
  15. Roger Gordon Lee 2008-2008 Secretary View profile
  16. Roger Shaun Lanary 2002-2003 Secretary View profile
  17. Anthony Edgar Butler 1995-2002 Secretary View profile
  18. Geoffrey Richardson 1993-1995 Secretary View profile
  19. Frank Alan Pickup 1992-1993 Secretary View profile
  20. Christopher Wilson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1980

Ownership

Owned by (1) 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.

Group

  1. Airoil-Flaregas Limited is controlled by Koch Engineered Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Koch Engineered Solutions Limited.

2 other companies in this group

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.

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 5Business services 1

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
01476250
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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