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Companies/08378898

Forward Composites Ltd

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 · 1 ceased
PP
Mr Peter Kevin PerryIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-02-28 · No cessation recorded

Source record 123338691
Show 1 ceased record
LB
Ms Leisa BennerIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 127060286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NM
Niall McfaddenCurrent director
Appointed 2018-06-14 · 8 yrs · Accountant
+3 others
TM
Terence MonaghanCurrent director
Appointed 2018-04-17 · 8 yrs · Company Director
DM
Dawn MacdonaldCurrent secretary
Appointed 2017-10-25 · 8 yrs
KF
Keith FairbrassCurrent director
Appointed 2017-10-25 · 8 yrs · Director
Show 8 historical appointments
PC
Paul ComerResigned director
Resigned 2017-01-11 · None
PC
Paul ComerResigned secretary
Resigned 2016-07-27 · 1 yr
DM
Dawn MacdonaldResigned secretary
Resigned 2015-08-28
JH
James HardingResigned secretary
Resigned 2015-02-25
ML
Martin LeachResigned director
Resigned 2015-01-01 · 1 yr · Non-Executive Director
EC
Edwin CollingsResigned director
Resigned 2013-03-20 · 4 yrs · Technical Director
DM
Dawn MacdonaldResigned secretary
Resigned 2013-03-12 · 1 yr
PJ
Paul David JacksonResigned director
Resigned 2013-01-29 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active