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Companies/05281133

Future Deluxe Limited

Private Limited Company · London

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 · 2 ceased
Future Deluxe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-07 · No cessation recorded

Source record 110384277
Show 2 ceased records
JC
Mr James Robert CallahanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-20 · Ceased 2020-02-07

Source record 107445612
AJ
Mr Andrew Glyn JonesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-07

Source record 106364276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
OB
Oliver BoughtonCurrent director
Appointed 2024-09-18 · 2 yrs · Cfo/Chartered Accountant
+9 others
JC
James CallahanCurrent director
Appointed 2013-12-01 · 12 yrs · Director
+7 others
AJ
Andrew JonesCurrent director
Appointed 2004-11-09 · 21 yrs · Designer
+6 others
Show 1 historical appointment
AJ
Angela JonesResigned secretary
Resigned 2004-11-09 · 17 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active