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Companies/03535355

Ems-Fp&S Limited

Wholesale trade of motor vehicle parts and accessories · Leicester

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Bpw LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189339410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DS
David SmithCurrent director
Appointed 2022-07-01 · 4 yrs · Finance Director
+3 others
DS
David SmithCurrent secretary
Appointed 2016-12-16 · 9 yrs
+1 other
NG
Neill GrovesCurrent director
Appointed 2015-10-09 · 11 yrs · Director
+2 others
Show 22 historical appointments
RM
Ralf MaurerResigned director
Resigned 2020-03-17 · Company Director
TW
Thorsten WinterbergResigned director
Resigned 2018-12-10 · 2 yrs · Chairman
HK
Hans KraatzResigned director
Resigned 2015-10-09 · 4 yrs · Director
ST
Stephen TurtonResigned director
Resigned 2015-10-09 · 6 yrs · Director
MH
Michael HuntResigned director
Resigned 2011-02-25 · 3 yrs · Director
EC
Enda CushnahanResigned director
Resigned 2009-06-10 · 6 yrs · Director
MC
Michael ConveryResigned director
Resigned 2007-11-19 · 2 yrs · Director
DD
Darren DonnellyResigned director
Resigned 2007-07-17 · 8 yrs · Director
DC
Don CampbellResigned director
Resigned 2007-07-17 · 3 yrs · Director
MC
Mark CuskeranResigned directorResigned secretary
Resigned 2007-07-17 · 8 yrs · Director
JD
John DonnellyResigned director
Resigned 2007-07-17 · 8 yrs · Director
DW
Darren WeeksResigned director
Resigned 2007-03-21 · Managing Director
NB
Neil BulleyResigned director
Resigned 2006-10-13 · Co Director
NT
Neil TicknerResigned director
Resigned 2006-10-13 · Director
ND
Nicholas DaviesResigned directorResigned secretary
Resigned 2006-10-13 · Director
PG
Patricia GoodlandResigned secretary
Resigned 1999-12-22 · 6 yrs · Co Secretary
JG
John GoodlandResigned director
Resigned 1998-06-04 · 8 yrs · Company Director
Resigned 1998-03-26

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active