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Companies/12318016

Fernando Propco Holdings Limited

Manufacture of flat glass · 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-27 · No cessation recorded

Source record 109799463
Show 1 ceased record
Fernando Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-15 · Ceased 2019-11-27

Source record 113377086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
GP
Graham ParcellCurrent director
Appointed 2020-08-19 · 6 yrs · Director
+52 others
SL
Simon LakeCurrent director
Appointed 2020-08-19 · 6 yrs · Director
+45 others
Appointed 2019-11-15 · 6 yrs
+203 others
Show 2 historical appointments
Resigned 2019-11-15
MF
Mark FilerResigned director
Resigned 2019-11-15 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active