FULLWOOD LIMITED - CARDIFF


Company Profile Company Filings

Overview

FULLWOOD LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FULLWOOD LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: 02643054. The accounts status is FULL and accounts are next due on 31/03/2023.

FULLWOOD LIMITED - CARDIFF

This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

4385
02643054 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ANDREW RIVERS Secretary 2022-01-05 CURRENT
MR JETSE AUKE VAN DE KAMP Mar 1981 Dutch Director 2022-09-19 CURRENT
MARTIN RIVERS May 1961 British Director 2022-01-05 CURRENT
MR ANDREW JAMES PERRY Mar 1973 British Director 2014-05-30 UNTIL 2016-08-19 RESIGNED
MR KARL DAVID WHARTON Jan 1961 British Director 2014-11-01 UNTIL 2015-10-31 RESIGNED
MR ANDREW JAMES PERRY Secretary 2014-11-06 UNTIL 2016-08-19 RESIGNED
MR HENDRIK JAN SCHOENMAKER Jun 1960 Dutch Director 2017-10-24 UNTIL 2022-09-19 RESIGNED
MR MOHAMMED IBRAR MUNIR Oct 1976 British Director 2021-04-06 UNTIL 2022-01-05 RESIGNED
MR ANDREW STEPHEN MORREY Apr 1964 British Director 2016-09-14 UNTIL 2018-03-19 RESIGNED
RICHARD JOHN LANCASTER Jan 1944 British Director 1991-10-01 UNTIL 2009-12-31 RESIGNED
PETER JULIAN LANCASTER Oct 1946 British Director 1991-10-01 UNTIL 2014-11-05 RESIGNED
DAVID GERARD O'HARE Jan 1970 British Director 2007-06-01 UNTIL 2017-05-31 RESIGNED
SPENCER MICHAEL DAVIS Sep 1964 British Secretary 2006-01-03 UNTIL 2014-11-05 RESIGNED
MR EDWARD ANDREW BOOTH Secretary 2018-10-10 UNTIL 2021-04-06 RESIGNED
GUY BLACKETT WORTHY Nov 1929 British Secretary 1991-10-01 UNTIL 1994-11-16 RESIGNED
MRS MARGARET EILEEN FURMANEK Mar 1966 British Secretary 2001-09-01 UNTIL 2005-12-31 RESIGNED
MR MOHAMMED IBRAR MUNIR Secretary 2021-04-06 UNTIL 2022-01-05 RESIGNED
MS JENNIFER ANN CASWELL Secretary 2016-08-19 UNTIL 2017-03-13 RESIGNED
MR JOHN EMERSON KNAPP Jan 1952 British Secretary 1994-11-16 UNTIL 1997-04-11 RESIGNED
MISS JULIE ANNE MURRAY Secretary 2017-03-14 UNTIL 2018-10-10 RESIGNED
SIMON GOVER HAYNES British Secretary 1997-05-06 UNTIL 2001-08-31 RESIGNED
MR EWEN JAMES GILCHRIST Mar 1970 British Director 2016-09-14 UNTIL 2017-08-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-04 UNTIL 1991-10-01 RESIGNED
SPENCER MICHAEL DAVIS Sep 1964 British Director 2015-10-31 UNTIL 2017-10-31 RESIGNED
MEIRION DAVIES Oct 1938 British Director 1994-02-01 UNTIL 1998-11-01 RESIGNED
MR GORDON WILLIAM CROFTS Jun 1946 British Director 1994-02-01 UNTIL 2007-06-01 RESIGNED
MR EDWARD ANDREW BOOTH Nov 1973 British Director 2018-08-17 UNTIL 2021-04-06 RESIGNED
JOHN RICHARD BAINES May 1955 British Director 2003-10-01 UNTIL 2017-09-19 RESIGNED
ANDREW NICHOLAS DODWELL Dec 1962 British Director 2018-03-19 UNTIL 2019-08-16 RESIGNED
MRS MARGARET EILEEN FURMANEK Mar 1966 British Director 2001-09-01 UNTIL 2005-12-31 RESIGNED
MR TJALKO GERRIT REEDIJK Jan 1977 Dutch Director 2015-08-04 UNTIL 2016-09-15 RESIGNED
MR. GRAHAM GILMOUR GREASLEY Feb 1951 British Director 2005-01-01 UNTIL 2011-02-18 RESIGNED
SIMON GOVER HAYNES British Director 1997-05-06 UNTIL 2001-08-31 RESIGNED
SPENCER MICHAEL DAVIS Sep 1964 British Director 2006-01-03 UNTIL 2014-11-05 RESIGNED
MR JOHN EMERSON KNAPP Jan 1952 British Director 1994-11-16 UNTIL 1997-04-11 RESIGNED
GUY BLACKETT WORTHY Nov 1929 British Director 1994-02-01 UNTIL 1994-11-16 RESIGNED
BERNARD KELLY Oct 1937 British Director 1994-02-01 UNTIL 1998-11-01 RESIGNED
MRS WENDY ALISON WILLIAMS Jun 1965 British Director 2016-09-15 UNTIL 2018-02-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-09-04 UNTIL 1991-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fullwood Holding Limited 2022-03-24 Ellesmere   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andries Verder 2018-04-11 - 2022-03-24 11/1966 Vleuten   Significant influence or control
Fullwood Holding Limited 2016-04-06 - 2018-04-11 Ellesmere   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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