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Companies/01867013

Fuerst Day Lawson (U.S.A.) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private 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
Adm Protexin LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-04 · No cessation recorded

Source record 135331421
Show 1 ceased record
Fuerst Day Lawson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-20 · Ceased 2025-06-04

Source record 121353820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CP
Christopher PooleCurrent director
Appointed 2024-01-31 · 2 yrs · Managing Director
+9 others
CC
Charles CoulsonCurrent secretary
Appointed 2019-09-03 · 7 yrs
+6 others
GE
Gareth ElwinCurrent director
Appointed 2016-01-05 · 10 yrs · Sales Director
Show 20 historical appointments
WB
William BeattyResigned director
Resigned 2020-06-24 · 4 yrs · Chief Executive
JH
Jeff HullResigned director
Resigned 2016-04-30 · 7 yrs · Director
CM
Christopher McrorieResigned director
Resigned 2016-02-18 · Attorney
MN
Michael NicolaisResigned director
Resigned 2016-02-18 · 3 yrs · President
CT
Charles ThomasResigned director
Resigned 2016-02-18 · 7 yrs · Vice President
MM
Mac MardiResigned director
Resigned 2016-02-18 · 3 yrs · Company Director
SB
Stewart BaseleyResigned director
Resigned 2016-02-18 · 7 yrs · Company Director
GH
Guy Humphry BakerResigned directorResigned secretary
Resigned 2010-12-29 · 8 yrs · Director
CorpFox Roy Merchants LimitedResigned director
Resigned 1997-06-26 · 18 yrs
CorpJ C Duffus Co London LimitedResigned director
Resigned 1997-06-26 · 18 yrs
RM
Ronald MccreeryResigned secretary
Resigned 1997-01-09 · 6 yrs · Finance Director
MH
Malcolm HarrisResigned secretaryResigned director
Resigned 1993-12-24 · 3 yrs
DC
David CrosthwaiteResigned director
Resigned 1993-12-22 · 3 yrs · Commodity Trader
MS
Mark SewellResigned director
Resigned 1993-12-22 · 3 yrs · Commodity Trader
DT
David ThomasResigned director
Resigned 1991-11-16 · 5 yrs · Company Director
JM
John MurrayResigned director
Resigned 1991-11-16 · 2 yrs · Commodity Merchant
CP
Christopher PeglerResigned secretary
Resigned 1991-11-16 · 2 yrs
ML
Maurice LawsonResigned director
Resigned 1991-11-16 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active