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Companies/05567306

Fcc Pfi Holdings Limited

Other business support service activities n.e.c. · Doncaster

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 · 2 ceased
Fomento De Construcciones Y Contratas SaCorporate
Shares: over 75%, up to 100%

Notified 2020-07-14 · No cessation recorded

Source record 121266031
Show 2 ceased records
Fcc Medio Ambiente Reino Unido, S.L.U.Corporate
Shares: over 75%, up to 100%

Notified 2019-09-30 · Ceased 2020-07-14

Source record 120981125
Fomento De Construcciones Y Contratas, S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-07 · Ceased 2019-09-30

Source record 120718849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
FM
Fraser MckenzieCurrent director
Appointed 2024-02-01 · 2 yrs · Chief Financial Officer
+95 others
SL
Steven LongdonCurrent director
Appointed 2023-08-02 · 3 yrs · Chief Executive Officer
+99 others
JL
Jose Liebana AlcantarillaCurrent director
Appointed 2006-10-26 · 19 yrs · Director
+1 other
Show 18 historical appointments
GC
Georgina CrowhurstResigned secretary
Resigned 2019-10-15
CN
Carol NunnResigned secretary
Resigned 2012-12-20 · 6 yrs
VB
Victoria BuntonResigned secretary
Resigned 2011-10-26 · 1 yr
PT
Paul TaylorResigned director
Resigned 2009-12-01 · 13 yrs · Chief Executive Officer
VO
Vicente Orts LlopisResigned director
Resigned 2009-12-01 · 14 yrs · Chief Finance Officer
CD
Caterina De FeoResigned secretary
Resigned 2009-08-01 · 1 yr · Chartered Secretary
CF
Claire Favier TilstonResigned secretary
Resigned 2008-10-20 · 4 yrs
JT
Jose Trueba GutierrezResigned director
Resigned 2006-09-27 · Economist And Lawyer
JD
Jose De La Torre SanchezResigned director
Resigned 2006-09-27 · 6 yrs · Industrial Engineer
TN
Tomas Nunez VegaResigned director
Resigned 2006-09-27 · 12 yrs · Industrial Engineer
LC
Leslie CassellsResigned director
Resigned 2006-07-18 · 3 yrs · Finance Director
SH
Steven HardmanResigned director
Resigned 2006-07-18 · 1 yr · Solicitor
JM
James MeredithResigned director
Resigned 2006-07-18 · 3 yrs · Chief Executive
QS
Quentin StewartResigned director
Resigned 2006-04-26 · Director
RP
Ruth PriorResigned director
Resigned 2006-04-26 · Director
JB
Jonathan BoltonResigned secretary
Resigned 2006-04-26 · 2 yrs · Company Secretary
CorpMitre Secretaries LimitedResigned director
Resigned 2005-09-19
CorpMitre Directors LimitedResigned director
Resigned 2005-09-19

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active