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Companies/08830784

Fred Done Property Trading Group Limited

Activities of head offices · Warrington

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
JW
Mrs Joanne Louise WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-24 · No cessation recorded

Source record 135617183
ND
Mrs Nicola Anne Done OrrellIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-24 · No cessation recorded

Source record 135620851
FD
Mr Fred DoneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-18 · No cessation recorded

Source record 124417708
Show 2 ceased records
FD
Mr Fred DoneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-19 · Ceased 2023-07-23

Source record 124681617
FD
Mr Fred DoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-19

Source record 133534454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PK
Paul KirszanekCurrent director
Appointed 2023-01-05 · 3 yrs · Chartered Accountant
+21 others
JW
Joanne WhittakerCurrent director
Appointed 2023-01-05 · 3 yrs · Company Director
+20 others
FD
Fred DoneCurrent director
Appointed 2018-10-22 · 7 yrs · Company Director
+91 others
Show 10 historical appointments
JO
Joanne OgdenResigned director
Resigned 2021-07-19 · 1 yr · Company Director
JO
Joanne OgdenResigned secretary
Resigned 2019-07-01 · 3 yrs
MS
Mark StebbingsResigned director
Resigned 2014-01-04 · 3 yrs · Director
MC
Mark ComberResigned director
Resigned 2014-01-04 · 4 yrs · Company Director
PD
Peter DoneResigned director
Resigned 2014-01-04 · 9 yrs · Property Management
SI
Simon IsmailResigned director
Resigned 2014-01-04 · 9 yrs · Director
LD
Lea Done JacksonResigned director
Resigned 2014-01-04 · 9 yrs · Property Management
ND
Nicola Done OrrellResigned director
Resigned 2014-01-04 · 9 yrs · Property Management
MM
Michael McmanusResigned director
Resigned 2014-01-04 · 3 yrs · Director
SL
Steven LongdenResigned director
Resigned 2014-01-03 · 4 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active