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Companies/07050557

Fernbeck Ltd

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2009Private 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
Novo Bluemantle LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-11-08 · No cessation recorded

Source record 116410630
Show 2 ceased records
DC
Mr David Andrew CaldwellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-08

Source record 111002180
MC
Mr Mark James CaldwellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-08

Source record 111002193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
BF
Benjamin FearnsCurrent director
Appointed 2024-11-08 · 1 yr · Company Director
+24 others
MC
Mark CaldwellCurrent director
Appointed 2009-10-20 · 16 yrs · Director
+42 others
Show 1 historical appointment
DC
David CaldwellResigned director
Resigned 2009-10-20 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active