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Companies/10693363

Forest Fuels Boiler Company Limited

Plumbing, heat and air-conditioning installation · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-21 · No cessation recorded

Source record 936604
Show 1 ceased record
Amp Biomass Fuel LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-28 · Ceased 2023-08-21

Source record 8762703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
LG
Laurence William GoodmanCurrent director
Appointed 2026-01-26
+36 others
SR
Stuart Mackenzie ReidCurrent director
Appointed 2025-09-29 · Director
+10 others
BB
Bruno BerardelliCurrent director
Appointed 2020-08-25 · 6 yrs · Director
+49 others
MT
Mark TarryCurrent director
Appointed 2017-03-28 · 9 yrs · Cfo
+55 others
Show 8 historical appointments
ES
Edward SumptionResigned director
Resigned 2023-03-07 · 2 yrs · Director
RG
Rudolf GrabowskiResigned director
Resigned 2021-05-05 · 1 yr · Finance Director
DV
Daniel VigarioResigned director
Resigned 2018-05-17 · 1 yr · Company Director
MK
Martin KeattchResigned director
Resigned 2018-04-06 · Director
RP
Roger PearsonResigned director
Resigned 2018-04-06 · 3 yrs · Director
LP
Lauren PatonResigned secretary
Resigned 2017-03-28 · 3 yrs
PS
Peter SollyResigned director
Resigned 2017-03-28 · 1 yr · Director
RB
Richard BurrellResigned director
Resigned 2017-03-28 · 5 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active