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Companies/SC309082

Ferguson Modular Limited

Company profile

DissolvedUnited Kingdom
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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 2016-04-06 · No cessation recorded

Source record 14551782
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2020-02-25

Source record 11310245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
KF
Kevin FriarCurrent director
Appointed 2019-07-31 · 7 yrs · Chief Executive Officer
+7 others
GW
Gary WilsonCurrent director
Appointed 2017-04-01 · 9 yrs · Managing Director
+5 others
DM
David MitchellCurrent director
Appointed 2017-04-01 · 9 yrs · Chief Operating Officer
+4 others
CorpBurness Paull LLPCurrent secretary
Appointed 2013-02-04 · 13 yrs
+759 others
Show 6 historical appointments
AL
Albert LewisResigned director
Resigned 2017-04-01 · 1 yr · President
DY
Donald YoungResigned director
Resigned 2017-04-01 · 2 yrs · Ceo
RS
Richard SmithResigned director
Resigned 2013-11-29 · 3 yrs · Financial Director
MM
Michael MelvilleResigned director
Resigned 2006-12-08 · 10 yrs · Chartered Management Accountan
SF
Steven FergusonResigned director
Resigned 2006-12-08 · 7 yrs · Company Director
MS
Michael SalterResigned director
Resigned 2006-12-08 · 7 yrs · Company Director

Board profile

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