Fox Industries Limited
Private Limited Company · Liverpool
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-01-30 · No cessation recorded
Source record 245739513Show 3 ceased records
CP
Mr Charles St John Stewart PeppiattIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2018-04-18
Source record 254054188Tt Electronics Iot Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2024-01-30
Source record 254054617JE
Ms Joannne Elizabeth EstellIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2018-04-18
Source record 254054740People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 16 historical appointments
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2022-03-31 · Company Director
LB
Lynton BoardmanResigned director
Resigned 2018-07-12 · 4 yrs · Solicitor
LB
Lynton BoardmanResigned secretary
Resigned 2018-07-12 · 4 yrs
RO
Rex OrtonResigned director
Resigned 2016-11-02 · Company Director
JE
Joanne EstellResigned director
Resigned 2012-09-27 · 4 yrs · Accountancy
CP
Charles PeppiattResigned director
Resigned 2011-10-10 · 10 yrs · Director
AI
Anthony InskipResigned director
Resigned 2011-04-19 · 2 yrs · Director
CW
Colin WilsonResigned secretary
Resigned 2008-09-30 · 3 yrs
KV
Kamal VermaResigned director
Resigned 2008-09-30 · Engineer
SA
Steven ApplegateResigned director
Resigned 2008-09-30 · 6 yrs · Electronics Engineer
NR
Nigel RogersResigned director
Resigned 2008-09-30 · 2 yrs · Accountant
RB
Roger BarrettResigned director
Resigned 1991-06-30 · 18 yrs · Managing Director
EB
Elizabeth BarrettResigned secretary
Resigned 1991-06-30 · 17 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active