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Companies/03160525

Fp Realisations 2025 Ltd

Private Limited Company · Newcastle Upon Tyne

AdministrationUnited KingdomIncorporated 1996Private 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
JS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139497562
Show 1 ceased record
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-15

Source record 139497561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DS
Daniel Mark SuggateCurrent director
Appointed 2025-05-19 · 1 yr · Head Chef
JS
John SuggateCurrent directorCurrent secretary
Appointed 1996-02-16 · 30 yrs · Chairman
Show 9 historical appointments
JG
James GoodliffeResigned director
Resigned 2015-01-01 · 4 yrs · Managing Director
GH
Geoffrey HodgsonResigned director
Resigned 2013-07-01 · 11 yrs · Managing Director
PC
Paul CaldwellResigned director
Resigned 2011-01-04 · Sales Director
CorpFormula Plastics LtdResigned director
Resigned 2009-10-01
GL
Graeme LeaResigned director
Resigned 2009-10-01 · 6 yrs · Quality Director
CS
Christopher SmithResigned director
Resigned 1996-04-04 · 17 yrs · Technical Director
Resigned 1996-02-16
Resigned 1996-02-16
AB
Albert BainesResigned director
Resigned 1996-02-16 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active