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Companies/05016010

Fic Shareco Limited

Other retail sale not in stores, stalls or markets · Altrincham

ActiveUnited KingdomIncorporated 2004Private 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 · 6 ceased
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-02 · No cessation recorded

Source record 120089397
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-30 · Ceased 2024-12-30

Source record 116345366
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-30 · Ceased 2024-12-30

Source record 116345371
Thg PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-30 · Ceased 2025-01-02

Source record 116345377
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2019-12-11

Source record 115408982
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2024-12-30

Source record 115416995
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-11

Source record 111075786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MF
Mark James FosterCurrent secretary
Appointed 2025-03-28 · 1 yr
MF
Mark FosterCurrent director
Appointed 2025-03-28 · 1 yr · Solicitor
+29 others
JG
John GallemoreCurrent director
Appointed 2004-02-12 · 22 yrs · Accountant
+33 others
Show 17 historical appointments
PG
Paul GedmanResigned director
Resigned 2012-10-24 · 6 yrs · Retailer
JP
James PochinResigned director
Resigned 2011-08-29 · 13 yrs · Legal Director
JP
James PochinResigned secretary
Resigned 2011-08-29 · 13 yrs
MM
Matthew MouldingResigned director
Resigned 2008-06-01 · 6 yrs · Ceo
JG
John GallemoreResigned secretary
Resigned 2008-06-01 · 3 yrs
LJ
Lisa JeffriesResigned secretary
Resigned 2007-07-04
JL
James LoweryResigned director
Resigned 2007-01-17 · Ceo
MA
Mohammed ArifResigned director
Resigned 2006-03-27 · Business Development Director
LA
Louise AuklandResigned director
Resigned 2004-11-19 · 2 yrs · Managing Director
KW
Keith WestheadResigned director
Resigned 2004-04-13 · 1 yr · Financial Analyst
JH
Joanne HigginsResigned secretaryResigned director
Resigned 2004-02-12
MS
Michael SwallowResigned secretary
Resigned 2004-01-26
MD
Margaret DaviesResigned secretary
Resigned 2004-01-15
PP
Pamela PikeResigned director
Resigned 2004-01-15

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active