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Companies/01620155

Fki Engineering Limited

Company profile · Leicestershire

DissolvedUnited KingdomIncorporated 1982
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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
Brush Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-07 · No cessation recorded

Source record 130320787
Show 2 ceased records
Brush Electrical Machines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · Ceased 2022-10-07

Source record 129895693
Brush Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-19 · Ceased 2020-03-31

Source record 125250429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
SW
Stephanie WoodmassCurrent director
Appointed 2023-04-05 · 3 yrs · Director
+7 others
NP
Nicolas PitratCurrent director
Appointed 2021-06-18 · 5 yrs · Director
+7 others
Show 28 historical appointments
CL
Christian LordereauResigned director
Resigned 2021-06-18 · 2 yrs · Director
BH
Benjamin HewitsonResigned secretary
Resigned 2021-06-18 · 4 yrs
BH
Benjamin HewitsonResigned director
Resigned 2021-06-18 · 4 yrs · Director
CA
Christopher David AbbottResigned director
Resigned 2018-08-06 · 4 yrs · Ceo
MD
Michael DalyResigned director
Resigned 2018-08-06 · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-06-21 · 2 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2016-10-10 · 4 yrs
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 3 yrs
DR
David RoperResigned director
Resigned 2012-08-28 · 7 yrs · Director
JM
James MillerResigned director
Resigned 2012-08-28 · 7 yrs · Director
MR
Matthew RichardsResigned director
Resigned 2009-03-27 · 12 yrs · Director
RG
Robin Graham AdrianiResigned director
Resigned 2009-03-27 · 1 yr · Group Treasurer
AP
Alistair PeartResigned director
Resigned 2009-03-27 · 9 yrs · Chartered Accountant
RK
Richard KeenResigned director
Resigned 2009-03-27 · Chartered Secretary
GB
Garry BarnesResigned secretaryResigned director
Resigned 2008-09-30 · 5 yrs · Accountant
SP
Simon PeckhamResigned director
Resigned 2008-07-01 · 9 yrs · Company Director
GM
Geoffrey MartinResigned director
Resigned 2008-07-01 · 9 yrs · Company Director
AV
Antonio VentrellaResigned secretary
Resigned 2004-12-22 · 3 yrs
PH
Paul HeidenResigned director
Resigned 2003-02-17 · 5 yrs · Company Director
RG
Reginald GottResigned director
Resigned 2002-09-25 · 5 yrs · Company Director
NB
Neil BamfordResigned director
Resigned 2000-01-14 · 8 yrs · Company Director
SJ
Steven JonesResigned director
Resigned 1999-12-20 · 4 yrs · Director
JB
John BilesResigned director
Resigned 1998-06-01 · 6 yrs · Finance Director
RB
Robert BeestonResigned director
Resigned 1992-09-08 · 10 yrs · Company Director
EB
Eric BowersResigned director
Resigned 1992-09-08 · 5 yrs · Finance Director
MP
Michael PorterResigned secretary
Resigned 1992-09-08 · 12 yrs

Board profile

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