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Companies/05482513

Fitfield Limited

Construction of other civil engineering projects n.e.c. · Atherton Manchester

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-01-29 · No cessation recorded

Source record 227672091
Show 3 ceased records
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-09 · Ceased 2021-01-29

Source record 234454186
NM
Mrs Nora Josephine MaxwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-09

Source record 234826581
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-29

Source record 234835599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MM
Maureen MorrowCurrent director
Appointed 2005-06-28 · 21 yrs · Financial Director
+3 others
JM
John MaxwellCurrent director
Appointed 2005-06-28 · 21 yrs · Managing Director
+7 others
Show 7 historical appointments
NM
Nora MaxwellResigned secretary
Resigned 2009-11-09 · 7 yrs
JM
John MaxwellResigned secretary
Resigned 2006-12-10 · 2 yrs
JM
James MaxwellResigned directorResigned secretary
Resigned 2005-06-28 · 1 yr · Managing Director
MC
Margaret ClarkeResigned director
Resigned 2005-06-28 · 4 yrs · Finance Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2005-06-16
CorpBrighton Director LtdResigned director
Resigned 2005-06-16

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active