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Companies/09782945

Firstco Holdings Limited

Engineering design activities for industrial process and production · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Firstco Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-23 · No cessation recorded

Source record 113067255
Show 1 ceased record
MG
Mr Michael Ian GrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-23

Source record 117660288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AM
Andrew MorganCurrent director
Appointed 2023-05-11 · 3 yrs · Company Director
+2 others
SH
Stephen HaynesCurrent director
Appointed 2015-09-30 · 11 yrs · Director
+2 others
RE
Rupert ExhamCurrent director
Appointed 2015-09-30 · 11 yrs · Director
+2 others
Show 3 historical appointments
MP
Martin ParrisResigned director
Resigned 2015-09-30 · 2 yrs · Director
CS
Cecile SearleResigned director
Resigned 2015-09-30 · 2 yrs · Director
MG
Michael GrayResigned director
Resigned 2015-09-17 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active