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Companies/10701411

Fs(Maddox) Ltd

Private Limited Company · London

OtherUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
MB
Mr Myles Charles BunyardIndividual
Shares: over 75%, up to 100%

Notified 2021-06-25 · Ceased 2023-09-01

Source record 105710725
DB
Mr Dennis BellIndividual
Significant influence or control

Notified 2018-04-13 · Ceased 2021-07-01

Source record 106794604
CC
Mr Colin John CarterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-27 · Ceased 2018-04-13

Source record 111259094
Fd Secretarial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · Ceased 2017-04-27

Source record 118625541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
NP
Nicholas PeterkenCurrent director
Appointed 2024-01-01 · 2 yrs · Manager
Show 9 historical appointments
MB
Myles Charles BunyardResigned director
Resigned 2021-06-25 · 2 yrs · Company Director
DH
David HowickResigned director
Resigned 2020-03-14 · 1 yr · Company Director
GJ
Gareth JonesResigned director
Resigned 2020-03-13 · Company Director
DB
Deborah BishopResigned director
Resigned 2020-02-26 · Company Director
DH
David HowickResigned director
Resigned 2018-12-13 · 1 yr · General Manager
DB
Dennis BellResigned director
Resigned 2018-04-13 · Director
VC
Vince CuvaResigned director
Resigned 2018-04-05 · General Manager
ED
Evert De VriesResigned director
Resigned 2017-04-27 · Director
MD
Michael DukeResigned director
Resigned 2017-03-31 · Administrator

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active