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Companies/01672804

Fisherbeck Management Limited

Private Limited Company · Altrincham

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 · 2 ceased
Potter Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-08 · No cessation recorded

Source record 193241670
Show 2 ceased records
SJ
Mrs Susan JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2018-11-08

Source record 193779546
PJ
Mr Peter JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2018-11-08

Source record 193779572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CO
Charlotte OwenCurrent director
Appointed 2025-03-21 · 1 yr · Chief Financial Officer
+51 others
ST
Simon TaylorCurrent secretary
Appointed 2019-12-18 · 6 yrs
+39 others
GD
Graham DonoghueCurrent director
Appointed 2019-12-18 · 6 yrs · Director
+59 others
Show 15 historical appointments
MG
Michael GrahamResigned director
Resigned 2019-12-18 · 4 yrs · Director
PL
Paul LiddellResigned director
Resigned 2018-11-08 · 1 yr · Company Director
IW
Ian WinnResigned director
Resigned 2018-11-08 · 1 yr · Company Director
GS
Gillian StubbsResigned director
Resigned 2005-11-24 · 12 yrs · Company Accountant
MK
Michael KayResigned director
Resigned 2005-06-07 · 5 yrs · General Manager
IS
Ian SwansonResigned director
Resigned 2003-01-01 · 3 yrs · Director
JS
John SutherlandResigned director
Resigned 2003-01-01 · 3 yrs · Management Consultant
MJ
Michelle JacksonResigned director
Resigned 2000-09-01 · 4 yrs · Self Catering Agency
KM
Karen MoorheadResigned director
Resigned 2000-09-01 · 1 yr · Self Catering Agency
CJ
Christopher JacksonResigned director
Resigned 2000-09-01 · 18 yrs · Operations Manager
SJ
Susan JacksonResigned directorResigned secretary
Resigned 1994-07-19 · 24 yrs · Management Holiday Accomodatio
EW
Elaine WilsonResigned directorResigned secretary
Resigned 1991-12-19 · 2 yrs · Teacher
PJ
Peter JacksonResigned director
Resigned 1991-12-19 · 26 yrs · Management Holiday Accomodatio

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active