Falkirk Group Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117521502People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2006-07-07 · 20 yrs
Show 9 historical appointments
RM
Richard MarshallResigned director
Resigned 2023-01-06 · 2 yrs · Regional Director
DF
Desmond Mark FrenchResigned director
Resigned 2020-09-23 · Company Director
LA
Louise AtkinsResigned director
Resigned 2014-11-01 · 3 yrs · Chartered Accountant
AK
Andrew KershawResigned director
Resigned 2014-06-20 · Projects Controller
AB
Alan BirchResigned director
Resigned 2007-08-14 · 6 yrs · Company Director
RM
Russell ManleyResigned director
Resigned 2007-08-14 · 4 yrs · Investment Director
KM
Kenneth MclellanResigned director
Resigned 2007-08-14 · 19 yrs · Regional Project Director
BW
Barry WilliamsResigned director
Resigned 2006-07-07 · 1 yr · Investment Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active