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Companies/05089116

First Components 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 · 2 ceased
CO
Mr Charles O'SullivanIndividual
Shares: over 75%, up to 100%

Notified 2021-11-03 · No cessation recorded

Source record 216183677
Show 2 ceased records
Fc20 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-05-22 · Ceased 2021-11-03

Source record 223394365
CW
Mr Carl WakelamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-22

Source record 220108827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
CO
Charles O SullivanCurrent director
Appointed 2021-12-03 · 4 yrs · Director
+32 others
Show 8 historical appointments
CorpFc20 LtdResigned director
Resigned 2021-10-09
AS
Aleksandr SergeevResigned director
Resigned 2021-10-09 · Director
PM
Peter MulraneyResigned director
Resigned 2021-03-09 · Director
VB
Valery BeroskinResigned director
Resigned 2020-05-22 · 1 yr · Director
JH
Julie HaywardResigned secretary
Resigned 2005-09-08 · 16 yrs · Administrator
CF
Charles Fraser MacnamaraResigned directorResigned secretary
Resigned 2004-04-30 · 10 yrs · Solicitor
CW
Carl WakelamResigned director
Resigned 2004-04-30 · 16 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active