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Companies/11542937

Fortune Woods Holding Ltd

Activities of distribution holding companies · Pontyclun

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-25 · No cessation recorded

Source record 233610459
Moccado LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-01 · No cessation recorded

Source record 239442810
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-01 · No cessation recorded

Source record 239446828
Show 3 ceased records
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-30 · Ceased 2023-12-01

Source record 231825004
MB
Mr Mark BonnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-30 · Ceased 2025-06-25

Source record 231825007
PB
Mr Peter BoelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-30 · Ceased 2023-12-01

Source record 231825011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CM
Craig McgowanCurrent director
Appointed 2018-08-30 · 8 yrs · Company Director
+3 others
MB
Mark BonnerCurrent director
Appointed 2018-08-30 · 8 yrs · Company Director
+3 others
PB
Peter BoelCurrent director
Appointed 2018-08-30 · 8 yrs · Company Director
+2 others
Show 2 historical appointments
SC
Stephen CakeResigned director
Resigned 2021-01-01 · 2 yrs · Finance Director
SC
Stephen CakeResigned secretary
Resigned 2018-08-30 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active