Fernwood Group Limited
Activities of head offices · Nottingham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFernwood Trading Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-07-15 · No cessation recorded
Source record 123750066Show 4 ceased records
RH
Mr Roger Paul HolehouseIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-15
Source record 124644753CH
Mr Charles Edward Hallam HolehouseIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-07-15
Source record 124644779RH
Mrs Rosemary HolehouseIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-15
Source record 124645769KC
Mrs Kate Elizabeth CresseyIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-07-15
Source record 124645972People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
TC
Thomas CresseyResigned director
Resigned 2010-04-13 · 3 yrs · Director
AB
Andrew BrailsfordResigned secretary
Resigned 2008-02-08 · 16 yrs
ML
Martin LeeResigned director
Resigned 2000-04-17 · 9 yrs · Director
MR
Michael RolfeResigned secretary
Resigned 2000-04-17 · 7 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-31
CorpInstant Companies LimitedResigned director
Resigned 2000-03-31
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active