Fullwood Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFullwood Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-24 · No cessation recorded
Source record 107831627Show 2 ceased records
AV
Mr Andries VerderIndividual
Significant influence or control
Notified 2018-04-11 · Ceased 2022-03-24
Source record 111398920Fullwood Holding 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 2018-04-11
Source record 114218347People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalJV+1 other
Jetse Van De KampCurrent director
Appointed 2022-09-19 · 4 yrs · Contractor / Interim Manager
Show 36 historical appointments
MM
Mohammed MunirResigned secretary
Resigned 2021-04-06
MM
Mohammed MunirResigned director
Resigned 2021-04-06 · Accountant
EB
Edward BoothResigned secretary
Resigned 2018-10-10 · 2 yrs
EB
Edward BoothResigned director
Resigned 2018-08-17 · 2 yrs · Group Finance Director
AD
Andrew DodwellResigned director
Resigned 2018-03-19 · 1 yr · Group Managing Director
HS
Hendrik SchoenmakerResigned director
Resigned 2017-10-24 · 4 yrs · Sales Director
JM
Julie MurrayResigned secretary
Resigned 2017-03-14 · 1 yr
WW
Wendy WilliamsResigned director
Resigned 2016-09-15 · 1 yr · Hr Director
EG
Ewen GilchristResigned director
Resigned 2016-09-14 · Sales Director
AM
Andrew MorreyResigned director
Resigned 2016-09-14 · 1 yr · Operation Director
JC
Jennifer CaswellResigned secretary
Resigned 2016-08-19
SD
Resigned 2015-10-31 · 2 yrs · Director
TR
Tjalko ReedijkResigned director
Resigned 2015-08-04 · 1 yr · Company Director
AP
Andrew PerryResigned secretary
Resigned 2014-11-06 · 1 yr
KW
Karl WhartonResigned director
Resigned 2014-11-01 · Director
AP
Andrew PerryResigned director
Resigned 2014-05-30 · 2 yrs · Finance Director
DO
David O HareResigned director
Resigned 2007-06-01 · 9 yrs · Chief Executive
GG
Graham GreasleyResigned director
Resigned 2005-01-01 · 6 yrs · Production Director
JB
John BainesResigned director
Resigned 2003-10-01 · 13 yrs · Director
MF
Resigned 2001-09-01 · 4 yrs · Director
SH
Resigned 1997-05-06 · 4 yrs · Director
JK
Resigned 1994-11-16 · 2 yrs · Accoutant
GW
Resigned 1994-02-01 · Company Secretary
MD
Meirion DaviesResigned director
Resigned 1994-02-01 · 4 yrs · E D Materials
BK
Bernard KellyResigned director
Resigned 1994-02-01 · 4 yrs · Company Director
GC
Gordon CroftsResigned director
Resigned 1994-02-01 · 13 yrs · Sales Director
RL
Richard LancasterResigned director
Resigned 1991-10-01 · 18 yrs · Company Director
PL
Peter LancasterResigned director
Resigned 1991-10-01 · 23 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-09-04
CorpInstant Companies LimitedResigned director
Resigned 1991-09-04
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active