Fgp Lufton Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedW17s Directors LimitedCorporate
Significant influence or control
Notified 2024-01-29 · No cessation recorded
Source record 111502793Fgp Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-25 · No cessation recorded
Source record 113187580Show 2 ceased records
IW
Ian WatkinsIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors
Notified 2017-07-17 · Ceased 2018-08-01
Source record 106414121DH
David HitchcockIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors
Notified 2017-07-17 · Ceased 2018-07-31
Source record 106414124People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 13 historicalCorpW17S Directors LimitedCurrent director
Appointed 2024-01-29 · 2 yrs
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2024-01-29 · 2 yrs
IR
Ian RoweCurrent director
Appointed 2018-08-09 · 8 yrs · Operations Director
Show 13 historical appointments
JT
Jonathan ToddResigned director
Resigned 2022-02-01 · 1 yr · Non-Executive Director
DS
Derek SmithResigned director
Resigned 2021-02-16 · 4 yrs · Director
DK
Daniel KalmsResigned director
Resigned 2018-08-13 · Chartered Accountant
AD
Alexander DunnResigned director
Resigned 2018-08-13 · 3 yrs · Director
DT
David TaylorResigned director
Resigned 2018-08-13 · 5 yrs · Director
HB
Hayley BellResigned director
Resigned 2018-08-10 · 1 yr · Personal Development And Hse Director
SG
Simon Griffiths HughesResigned director
Resigned 2018-08-10 · 7 yrs · Director Of Engineering
CH
Christopher HillResigned director
Resigned 2017-12-28 · Accountant
CH
Christopher HillResigned secretary
Resigned 2017-07-17
DH
David HitchcockResigned director
Resigned 2017-07-17 · 1 yr · Banker
IW
Ian WatkinsResigned director
Resigned 2017-07-17 · 1 yr · Engineer
GB
Gary BrewsterResigned director
Resigned 2017-07-17 · Engineer
NP
Nigel PitmanResigned director
Resigned 2017-07-17 · 6 yrs · Engineer
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active