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Companies/05032299

Fmb (Holdings) Limited

Private Limited Company · Cumbria

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 · 8 ceased
Jigsaw Four LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-17 · No cessation recorded

Source record 119433867
Show 8 ceased records
LB
Mrs Linda Jean BeavisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-18

Source record 108294305
GF
Mrs Gillian ForresterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-04

Source record 108294306
RP
Mrs Ruth PowerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-18

Source record 108294307
EB
Elizabeth BeavisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-17

Source record 108294304
LB
Mrs Linda Jean BeavisIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-17

Source record 108376054
GF
Mrs Gillian ForresterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-04

Source record 108376055
RP
Mrs Ruth PowerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-18

Source record 108376056
EB
Elizabeth BeavisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-17

Source record 108376053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
RR
Richard RhodesCurrent director
Appointed 2022-08-17 · 4 yrs · Director
+27 others
RJ
Roger JacksonCurrent director
Appointed 2019-03-19 · 7 yrs · Director Of Financial Planning
+4 others
RP
Ruth PowerCurrent director
Appointed 2008-09-01 · 18 yrs · Client Services Asist
+3 others
RP
Ruth PowerCurrent secretary
Appointed 2008-01-07 · 18 yrs
+2 others
EB
Elizabeth BeavisCurrent director
Appointed 2008-01-01 · 18 yrs · Managing Director
+2 others
Show 9 historical appointments
PS
Paul StokesResigned director
Resigned 2022-04-17 · 2 yrs · Director
PT
Paul TusonResigned director
Resigned 2008-01-01 · 4 yrs · Financial Services
GF
Gillian ForresterResigned director
Resigned 2008-01-01 · 14 yrs · Director Of Human Resources
HR
Howard RichardsResigned director
Resigned 2007-10-01 · Accountant
AT
Allan ThomasResigned director
Resigned 2005-09-15 · 2 yrs · Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-03
LB
Linda BeavisResigned director
Resigned 2004-02-03 · 18 yrs · Clerk
LB
Leslie BeavisResigned directorResigned secretary
Resigned 2004-02-03 · 4 yrs · Financial Adviser

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active