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Companies/03751055

Fortus South West Limited

Manufacture of electric domestic appliances · Letchworth Garden City

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
BH
Mr Brian HonanIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2021-03-02 · No cessation recorded

Source record 107437752
Show 3 ceased records
ND
Mr Neil DarnleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-24 · Ceased 2021-03-02

Source record 107133276
RP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-24 · Ceased 2021-03-02

Source record 111002492
AS
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-01-24

Source record 109903936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
BH
Brian HonanCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+14 others
MB
Mark BrophyCurrent secretary
Appointed 2021-03-02 · 5 yrs
+8 others
MB
Mark BrophyCurrent director
Appointed 2021-03-02 · 5 yrs · Chief Financial Officer
+16 others
Show 11 historical appointments
AR
Amanda RowleyResigned director
Resigned 2021-12-14 · 3 yrs · Manager
BB
Barry BishopResigned secretary
Resigned 2013-05-15 · 7 yrs
Resigned 1999-04-13
Resigned 1999-04-13
PB
Phillip BorehamResigned director
Resigned 1999-04-13 · 6 yrs · Sales Director
ND
Neil DarnleyResigned director
Resigned 1999-04-13 · 21 yrs · Sales Director
RP
Robert PackwoodResigned director
Resigned 1999-04-13 · 21 yrs · Sales Director
BB
Barry BishopResigned director
Resigned 1999-04-13 · 21 yrs · Distribution
AS
Anthony StreamsResigned director
Resigned 1999-04-13 · 21 yrs · Managing Director
KB
Kathleen BennettResigned directorResigned secretary
Resigned 1999-04-13 · 21 yrs · Administrator

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active