Mega Fortris (UK) Limited
Private Limited Company · Burntwood
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedKE
Mr Keith Henry EdgarIndividual
Significant influence or control
Notified 2020-01-30 · No cessation recorded
Source record 236825751DW
Mrs Deborah Jayne WheaverIndividual
Significant influence or control
Notified 2020-01-30 · No cessation recorded
Source record 236825752Show 2 ceased records
MB
Mr Michael Colin BogackiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-20
Source record 232882446Mega Fortris Europe Aps LtdCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-01-30
Source record 232936520People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalVM
Vanessa MasonCurrent secretary
Appointed 2023-09-14 · 3 yrs
DW
Deborah WheaverCurrent director
Appointed 2019-02-12 · 7 yrs · Director
AN
Adrian NgCurrent director
Appointed 1998-09-22 · 28 yrs · Company Director
Show 13 historical appointments
MB
Resigned 2006-12-01 · 12 yrs · Company Director
CorpBkf Secretaries LimitedResigned secretary
Resigned 2006-11-30
OF
Ole FastResigned director
Resigned 2003-05-01 · 19 yrs · Managing Director
WC
Resigned 2000-08-18 · 1 yr · None
RS
Robert SharpeResigned director
Resigned 1997-05-22 · 1 yr · Director
NS
Noel SmithResigned director
Resigned 1997-05-22 · Director
DG
Resigned 1997-05-22 · 3 yrs · Director
PH
Paula HollisResigned secretary
Resigned 1997-01-17
JV
Julie VallanceResigned director
Resigned 1997-01-17
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active