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Companies/12156964

Forty Bw Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Fawley Industrial LimitedCorporate
Shares: over 50%, up to 75%

Notified 2021-02-17 · No cessation recorded

Source record 122562872
Show 3 ceased records
Amcomri Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-11-04 · Ceased 2021-02-17

Source record 126525133
PM
Mr Paul Patrick McgowanIndividual
Significant influence or control

Notified 2019-08-28 · Ceased 2020-11-04

Source record 121953746
1846 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-14 · Ceased 2019-08-28

Source record 125735386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JT
James TurnerCurrent director
Appointed 2019-08-28 · 7 yrs · Investment Director
+17 others
PM
Paul McgowanCurrent director
Appointed 2019-08-28 · 7 yrs · Executive Chairman
+246 others
IL
Inca Lockhart RossCurrent secretary
Appointed 2019-08-28 · 7 yrs
+29 others
HF
Henry FosterCurrent director
Appointed 2019-08-28 · 7 yrs · Chief Executive
+152 others
Show 2 historical appointments
KA
Keith AinsworthResigned director
Resigned 2019-08-14 · Director
RL
Robert LeeResigned director
Resigned 2019-08-14 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active