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Companies/00359860

F.p.smith(Holdings)Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1940Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
MW
Matthew George WisniewskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-16 · No cessation recorded

Source record 184156475
SF
Sarah Jane FitzjohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-16 · No cessation recorded

Source record 184156477
DF
Mr Daniel FitzjohnIndividual
Significant influence or control

Notified 2016-06-01 · No cessation recorded

Source record 185194305
ME
Mr Mark Alan EdwardsIndividual
Significant influence or control

Notified 2016-06-01 · No cessation recorded

Source record 185194314
Show 1 ceased record
JW
Mrs Jane Margaret WisniewskiIndividual
Shares: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2024-05-16

Source record 185194318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
ME
Mark EdwardsCurrent director
Appointed 2010-04-01 · 16 yrs · Group Finance Director
+3 others
ME
Mark EdwardsCurrent secretary
Appointed 2008-10-01 · 18 yrs
+5 others
MW
Matthew WisniewskiCurrent director
Appointed 2006-07-25 · 20 yrs · Company Director
SF
Sarah FitzjohnCurrent director
Appointed 2006-07-25 · 20 yrs · Company Director
DF
Daniel FitzjohnCurrent director
Appointed 2004-06-01 · 22 yrs · Company Director
+5 others
JW
Jane WisniewskiCurrent director
Appointed 1991-10-23 · 34 yrs · Secretary
Show 7 historical appointments
MC
Mark CraigResigned director
Resigned 2002-04-03 · 15 yrs · Garage Manager
TD
Trevor DixonResigned director
Resigned 2002-04-03 · 7 yrs · Garage Manager
FS
Francis SmithResigned director
Resigned 1991-10-23 · Company Director
GW
George WisniewskiResigned director
Resigned 1991-10-23 · 9 yrs · Company Director
KW
Keith WilsonResigned director
Resigned 1991-10-23 · 17 yrs · Accountant
MS
Margaret SmithResigned director
Resigned 1991-10-23 · 18 yrs · Company Director
BP
Barrie PalmerResigned secretary
Resigned 1991-10-23 · 16 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active