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Companies/01733704

Fe Realisations 2025 Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1983Private 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 · 1 ceased
Fired Earth Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-20 · No cessation recorded

Source record 126429219
Show 1 ceased record
Aga Rangemaster Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-20

Source record 129608319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
JL
James LousadaCurrent director
Appointed 2024-11-06 · 1 yr · Director
+32 others
TL
Toby LousadaCurrent director
Appointed 2021-05-18 · 5 yrs · Director
+3 others
CR
Colin Roby WelfordCurrent director
Appointed 2021-01-21 · 5 yrs · Director
+1 other
Show 34 historical appointments
ME
Matthew EvansResigned director
Resigned 2021-01-21 · Director
PW
Peter WilliamsResigned director
Resigned 2021-01-21 · 4 yrs · Director
AZ
Agustin ZufiaResigned director
Resigned 2015-12-31 · 5 yrs · Group Controller
ML
Martin LindsayResigned director
Resigned 2015-12-31 · 5 yrs · Corporate Treasurer
TF
Timothy FitzgeraldResigned director
Resigned 2015-12-31 · 5 yrs · Vice President And Cfo
RW
Robert WhitakerResigned director
Resigned 2011-05-09 · 4 yrs · Company Director
AM
Andrew MandersResigned director
Resigned 2011-05-09 · 4 yrs · Company Director
CS
Charles SmallboneResigned director
Resigned 2011-05-09 · 1 yr · Company Director
RS
Richard ScarreResigned director
Resigned 2011-04-27 · 4 yrs · Company Director
WM
William McgrathResigned director
Resigned 2011-04-27 · 4 yrs · Company Director
SS
Shaun SmithResigned director
Resigned 2008-08-01 · 2 yrs · Director
CW
Colin WelfordResigned director
Resigned 2004-08-01 · 1 yr · Director
BN
Beverley NielsenResigned director
Resigned 2003-06-17 · 2 yrs · Director
JS
Julie SmithResigned director
Resigned 2003-06-17 · 1 yr · Director
DS
Deryck SolomonResigned secretary
Resigned 2001-07-06 · 1 yr · Solicitor
SR
Stephen RennieResigned director
Resigned 2001-07-06 · 4 yrs · Company Director
NS
Neil StocktonResigned directorResigned secretary
Resigned 1999-09-06 · 6 yrs · Director
CJ
Carl JacksonResigned director
Resigned 1999-06-14 · 5 yrs · Director
FA
Fraser AllanResigned directorResigned secretary
Resigned 1998-11-16 · 4 yrs · Director
SS
Stephen SampsonResigned director
Resigned 1998-08-24 · Retail Operations
JL
John LoveringResigned director
Resigned 1998-07-23 · 3 yrs · Company Director
AW
Alastair WatsonResigned director
Resigned 1994-01-01 · 8 yrs · Director
GW
George Wingfield DigbyResigned directorResigned secretary
Resigned 1991-05-02 · 7 yrs · Finance Director
LW
Lord WedgwoodResigned director
Resigned 1991-05-02 · 7 yrs · Non-Executive Director
GC
Graham ClarkResigned director
Resigned 1991-05-02 · 2 yrs · Non-Executive Director
RB
Robert BuchananResigned director
Resigned 1991-05-02 · 8 yrs · Commercial Director
NK
Nicholas KnealeResigned director
Resigned 1991-05-02 · 11 yrs · Director
TP
Tracey PuttResigned director
Resigned 1991-05-02 · 12 yrs · Director
RT
Robert TateResigned director
Resigned 1991-05-02 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active