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Companies/02694100

The Fairhursts Design Group Limited

Manufacture of flat glass · Bolton

DissolvedUnited KingdomIncorporated 1992
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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 · 2 ceased
LS
Mrs Laura Anne SherlikerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-16 · No cessation recorded

Source record 114135953
MA
Mr Mark Christopher AdeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-16 · No cessation recorded

Source record 117912989
RF
Mr Richard Ian FittonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-16 · No cessation recorded

Source record 117912990
EF
Mr Edwin Paul FellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111272400
Show 2 ceased records
RS
Mr Richard William SagarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-28

Source record 111272331
IC
Mr Ian Robert ChapmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-15

Source record 111272345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
LS
Laura SherlikerCurrent director
Appointed 2021-10-22 · 4 yrs · Architect
+2 others
RF
Richard FittonCurrent director
Appointed 2014-02-01 · 12 yrs · Finance Director
+1 other
MA
Mark AdeyCurrent director
Appointed 2014-02-01 · 12 yrs · Architect
+1 other
RF
Richard FittonCurrent secretary
Appointed 2010-07-01 · 16 yrs
EF
Edwin FellCurrent director
Appointed 2008-01-01 · 18 yrs · Landscape Architect
+2 others
Show 10 historical appointments
RS
Richard SagarResigned director
Resigned 2004-01-20 · 19 yrs · Technician
IC
Ian ChapmanResigned director
Resigned 2004-01-20 · 19 yrs · Architect
WM
William MonkResigned secretary
Resigned 2000-04-26 · 8 yrs
DB
David BlackResigned director
Resigned 1993-08-01 · 9 yrs · Chartered Architect
CS
Christopher SmithResigned director
Resigned 1992-03-05 · 2 yrs · Architect
KP
Kenneth ParkerResigned director
Resigned 1992-03-05 · 7 yrs · Architect
DH
Denver HumphreyResigned director
Resigned 1992-03-05 · 23 yrs · Architect
JL
John LynchResigned directorResigned secretary
Resigned 1992-03-02 · 8 yrs · Architect
IF
Ian FittonResigned director
Resigned 1992-03-02 · 23 yrs · Architect

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active