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Companies/02122540

Fca Wholesalers Limited

Company profile

DissolvedUnited Kingdom
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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
Threesixty Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · No cessation recorded

Source record 137155035
Show 1 ceased record
Crh (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-30 · Ceased 2018-09-14

Source record 137668171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
PR
Peter RaybouldCurrent secretaryCurrent director
Appointed 2019-08-21 · 7 yrs
+21 others
JW
John WhitfieldCurrent director
Appointed 2018-09-14 · 8 yrs · Company Director
+14 others
Show 20 historical appointments
PJ
Paul JealResigned director
Resigned 2018-08-10 · 1 yr · Finance Director
PJ
Paul JealResigned secretary
Resigned 2018-07-18 · 1 yr
FB
Francois BruartResigned director
Resigned 2017-10-06 · General Director
MP
Marcus ParnhamResigned director
Resigned 2017-05-10 · 2 yrs · Managing Director
DK
David KerriganResigned director
Resigned 2017-05-10 · Finance Director
AB
Arijan BakkerResigned director
Resigned 2015-07-01 · 2 yrs · Finance Director Crh Europe Lightside
JK
James KehoeResigned director
Resigned 2015-07-01 · 2 yrs · Executive
KD
Keir DonaldResigned director
Resigned 2012-12-17 · 4 yrs · Construction Supplies
SH
Stephen HardyResigned director
Resigned 2012-09-27 · 1 yr · Solicitor
MM
Mark MugfordResigned secretary
Resigned 2010-07-01 · 2 yrs
JB
Jean BernardResigned director
Resigned 2007-07-04 · 7 yrs · Managing Director
AL
Andi LaponResigned director
Resigned 2007-07-04 · 9 yrs · Finance Director
MM
Mark MugfordResigned director
Resigned 2002-01-31 · 10 yrs · Construction Wholesaler
TN
Timothy NicholsonResigned directorResigned secretary
Resigned 2001-11-01 · 8 yrs · Construction Producer
LB
Lesley BrownResigned secretary
Resigned 1999-03-25 · 2 yrs
DB
Derek BrownResigned secretaryResigned director
Resigned 1997-08-21 · 1 yr · Director
KO
Keith OdamsResigned director
Resigned 1991-10-31 · 7 yrs · Sales Agent
BO
Bette OdamsResigned secretary
Resigned 1991-10-31 · 5 yrs

Board profile

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