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Companies/05319136

Fitzpatrick Construction UK Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
JF
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 directorsTrust-related control: Significant influence or control

Notified 2024-10-29 · No cessation recorded

Source record 146415780
LF
Mr Louis Peter Bewley FitzpatrickIndividual
Significant influence or control

Notified 2024-10-29 · No cessation recorded

Source record 147381453
RS
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 147381455
Show 2 ceased records
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2024-10-29 · Ceased 2025-07-17

Source record 146416359
LF
Shares: over 50%, up to 75%

Notified 2016-12-01 · Ceased 2024-09-13

Source record 149370605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MR
Michele RanceCurrent director
Appointed 2024-09-25 · 2 yrs · Secretary
+9 others
NH
Noreen HoangCurrent director
Appointed 2024-09-25 · 2 yrs · Financial Controller
+9 others
BF
Brian FitzpatrickCurrent director
Appointed 2011-06-20 · 15 yrs · Managing Director
+16 others
Show 7 historical appointments
NH
Noreen HoangResigned secretary
Resigned 2019-03-09 · 5 yrs
Resigned 2014-03-31 · 4 yrs
NH
Noreen HoangResigned secretary
Resigned 2008-02-20 · 6 yrs
CorpMfj LimitedResigned director
Resigned 2004-12-22
SF
Steven FitzpatrickResigned director
Resigned 2004-12-22 · 7 yrs · Building Contractor
SJ
Stephen JacobResigned secretary
Resigned 2004-12-22
LF
Lucy FitzpatrickResigned secretary
Resigned 2004-12-22 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active