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Companies/01653247

Volkerfitzpatrick Overseas Limited

Private Limited Company · Hertfordshire

ActiveUnited KingdomIncorporated 1982Private 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 · 0 ceased
Volkerfitzpatrick LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114923624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
JS
Jonathan SucklingCurrent director
Appointed 2024-04-10 · 2 yrs · Director
+11 others
JH
James HindesCurrent director
Appointed 2023-07-04 · 3 yrs · Managing Director
+5 others
JD
Joanna DyneCurrent director
Appointed 2023-07-04 · 3 yrs · Finance Director
+2 others
AH
Anita HarrisCurrent director
Appointed 2022-08-25 · 4 yrs · Finance Director
+21 others
MW
Matthew WoodsCurrent director
Appointed 2015-02-18 · 11 yrs · Company Director
+27 others
RO
Richard OffordCurrent director
Appointed 2015-02-18 · 11 yrs · Company Director
+23 others
CorpVolkerwessels UK LimitedCurrent director
Appointed 2009-05-18 · 17 yrs
+21 others
Show 17 historical appointments
DG
David GriffinResigned director
Resigned 2019-02-01 · 5 yrs · Commercial Director
JS
Jonathan SucklingResigned director
Resigned 2015-02-18 · 3 yrs · Company Director
CH
Ceri HumphreyResigned director
Resigned 2015-02-18 · 6 yrs · Company Director
AR
Alan RobertsonResigned director
Resigned 2015-02-18 · 8 yrs · Company Director
NC
Naomi ConnellResigned director
Resigned 2015-02-18 · 8 yrs · Company Director
PH
Peter HydeResigned director
Resigned 2010-10-21 · 4 yrs · Contracts Director
PH
Phillip HartleyResigned director
Resigned 2006-01-01 · 1 yr · Company Director
CorpPearlpiece LimitedResigned director
Resigned 2004-05-17 · 5 yrs · Director
RS
Robert StrandersResigned director
Resigned 2001-08-01 · 9 yrs · Company Director
AF
Alison FosterResigned secretary
Resigned 2001-08-01 · 12 yrs
DW
Derek WallerResigned director
Resigned 2001-08-01 · 8 yrs · Company Director
BW
Brian WinstanleyResigned director
Resigned 1993-07-01 · 8 yrs · Company Director
RJ
Robert JonesResigned director
Resigned 1992-04-01 · 9 yrs
RB
Raymond BentleyResigned director
Resigned 1991-11-02 · 6 yrs · Company Director
JM
Jeanette MewResigned directorResigned secretary
Resigned 1991-11-02 · 9 yrs · Company Director
RM
Raymond MewResigned director
Resigned 1991-11-02 · 9 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active