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Companies/01298570

The Fine Bedding Company Ltd

Manufacture of soft furnishings · Manchester

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
RB
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 130032675
Show 2 ceased records
MB
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-14

Source record 130032676
CW
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130032679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
MH
Miles HattonCurrent director
Appointed 2024-04-08 · 2 yrs · Chief Operating Officer
CW
Claire WatkinCurrent director
Appointed 2005-01-01 · 21 yrs · Managing Director
+2 others
RB
Robert BlackCurrent director
Appointed 1992-10-23 · 33 yrs · Chairman
+4 others
MB
Margaret BlackCurrent director
Appointed 1992-10-23 · 33 yrs · Company Director
+1 other
Show 32 historical appointments
MF
Resigned 2025-07-15 · 1 yr · Chartered Accountant
LK
Laura KeayResigned director
Resigned 2024-07-01 · 1 yr · Brand And Marketing Director
ST
Sally TinneyResigned director
Resigned 2022-02-01 · 3 yrs · Non-Executive Director
JH
Jennifer HardingResigned director
Resigned 2022-02-01 · 3 yrs · Non-Executive Director
DC
Deborah CarryerResigned director
Resigned 2022-02-01 · 3 yrs · Non-Executive Director
PB
Phillippa BarracloughResigned director
Resigned 2022-02-01 · 3 yrs · Non-Executive Director
GH
Glynis Holliday SmithResigned director
Resigned 2021-12-06 · 2 yrs · Sales Director
GP
Gavin PerkinsResigned director
Resigned 2019-10-23 · 3 yrs · Production Director
HN
Heide NormantonResigned director
Resigned 2019-10-23 · Sales Director
GM
Glyn McqueenResigned director
Resigned 2019-10-23 · 5 yrs · Finance Director
CR
Christopher RushbyResigned director
Resigned 2018-08-01 · Sales Director
ND
Nicholas DeanResigned director
Resigned 2015-07-01 · 3 yrs · Finance Director
FA
Fiona ArmstrongResigned director
Resigned 2015-07-01 · 1 yr · Commercial Director
PM
Piran MitchellResigned secretary
Resigned 2013-09-01 · 1 yr
PM
Piran MitchellResigned director
Resigned 2013-09-01 · 1 yr · Finance Director
EH
Emma HealdResigned director
Resigned 2013-06-22 · Marketing Director
AC
Alastair CoulterResigned director
Resigned 2013-02-03 · 2 yrs · Production Director
TV
Tonu VausResigned director
Resigned 2011-06-22 · 1 yr · Managing Director
ME
Matthew EnrightResigned director
Resigned 2011-02-10 · 2 yrs · Chartered Accountant
DR
Derek ReadResigned director
Resigned 2011-02-10 · 4 yrs · Supply Chain Director
RC
Richard CarryerResigned director
Resigned 2011-02-10 · 15 yrs · Brand Sales Director
ME
Matthew EnrightResigned secretary
Resigned 2010-05-25 · 3 yrs
PC
Paul CrossleyResigned director
Resigned 2006-12-05 · Managing Director
MP
Michael PonberthResigned director
Resigned 2006-05-01 · Director
JH
Janek HaudResigned director
Resigned 2004-12-20 · 1 yr · Director
SB
Susan BriegalResigned director
Resigned 2002-09-02 · 2 yrs · Managing Director
AM
Alison MarrsResigned director
Resigned 1996-06-12 · 6 yrs · Marketing Director
MB
Mervyn BeeversResigned director
Resigned 1992-10-23 · 2 yrs · Sales Director
AA
Anthony AppletonResigned director
Resigned 1992-10-23 · Design Director
MC
Michael CrichtonResigned directorResigned secretary
Resigned 1992-10-23 · 16 yrs · Finance Director
PW
Peter WagstaffResigned director
Resigned 1992-10-23 · 20 yrs · Production Director

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active