Fenner Group Holdings Limited
Private Limited Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 1937Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-01 · No cessation recorded
Source record 174769857People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalAT
Amaury TiberghienCurrent director
Appointed 2023-10-06 · 3 yrs · Finance Manager
MP
Maude PortigliattiCurrent director
Appointed 2021-07-01 · 5 yrs · Executive Vice President High Tech Mater
BB
Benoit BalmaryCurrent director
Appointed 2018-05-31 · 8 yrs · Company Director
Show 37 historical appointments
IP
Ian PeartResigned director
Resigned 2022-01-21 · 2 yrs · Hr Manager
AC
Andrew CaleyResigned secretary
Resigned 2019-06-01 · 2 yrs
KR
Kevin RogersonResigned director
Resigned 2019-06-01 · 2 yrs · Company Director
MH
Marc HenryResigned director
Resigned 2018-05-31 · 1 yr · Company Director
SL
Serge LafonResigned director
Resigned 2018-05-31 · 5 yrs · Company Director
SA
Sonia Artinian FredouResigned director
Resigned 2018-05-31 · 3 yrs · Company Director
GA
Geoffrey AldermanResigned director
Resigned 2018-05-31 · 1 yr · Company Director
MD
Michael DuceyResigned director
Resigned 2017-01-11 · 1 yr · Company Director
CS
Christopher SurchResigned director
Resigned 2016-05-01 · 2 yrs · Company Director
GA
Geraint AndersonResigned director
Resigned 2016-01-13 · 2 yrs · Company Director
WP
William PrattResigned director
Resigned 2015-01-21 · 4 yrs · Managing Director
VM
Vanda MurrayResigned director
Resigned 2012-01-11 · 6 yrs · Company Director
NH
Nicholas HobsonResigned director
Resigned 2011-03-01 · 5 yrs · Director
JS
John SheldrickResigned director
Resigned 2010-09-01 · 5 yrs · Company Director
AW
Alan WoodResigned director
Resigned 2010-04-01 · 5 yrs · Company Director
DB
Resigned 2006-01-31 · 6 yrs · Company Secretary
DC
David CampbellResigned director
Resigned 2005-11-01 · 5 yrs · Company Director
DB
David ButtfieldResigned director
Resigned 2003-01-08 · 10 yrs · Accountant
HB
Henry BlackieResigned director
Resigned 1996-09-04 · 5 yrs · Company Director
MC
Michael CannanResigned director
Resigned 1996-05-30 · 6 yrs · Company Director
TG
Thomas GlucklichResigned director
Resigned 1995-08-31 · 10 yrs · Company Director
RP
Richard PerryResigned director
Resigned 1994-09-01 · 20 yrs · Group Finance Director
RG
Resigned 1994-03-29 · 6 yrs · Company Secretary
MH
Michael HowellResigned director
Resigned 1993-11-17 · 2 yrs · Investment Manager
CC
Colin CookeResigned director
Resigned 1993-05-21 · 17 yrs · Chairman
JB
Julian BigdenResigned director
Resigned 1993-02-11 · Group Managing Director
JC
James CleminsonResigned director
Resigned 1993-01-16 · 3 yrs · Company Director
PH
Peter HamiltonResigned director
Resigned 1993-01-16 · 2 yrs · Company Director
AC
Anthony CleggResigned director
Resigned 1993-01-16 · Company Director
WB
William BlackResigned director
Resigned 1993-01-16 · Company Director
KW
Kenneth WorthingResigned director
Resigned 1993-01-16 · Company Director
PB
Peter BarkerResigned director
Resigned 1993-01-16 · Group Chairman
WT
William TaylorResigned director
Resigned 1993-01-16 · Company Director
MA
Mark AbrahamsResigned director
Resigned 1993-01-16 · 25 yrs · Company Director
TB
Thomas BrownResigned director
Resigned 1993-01-16 · Group Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active