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Companies/02163291

Fw Distribution 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 · 0 ceased
Dart Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133598057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
ID
Ian DayCurrent secretary
Appointed 2014-04-29 · 12 yrs
+16 others
GB
Gary BrownCurrent director
Appointed 2013-10-22 · 12 yrs · Group Chief Financial Officer
+17 others
NH
Nicholas HayCurrent director
Appointed 2013-04-11 · 13 yrs · Managing Director
+6 others
PM
Philip MeesonCurrent director
Appointed 1994-10-31 · 31 yrs · Company Director
+13 others
Show 20 historical appointments
RF
Robert ForsterResigned secretary
Resigned 2012-08-27 · 1 yr
AM
Andrew MerrickResigned secretary
Resigned 2011-06-17 · 1 yr
AM
Andrew MerrickResigned directorResigned secretary
Resigned 2009-08-14 · 3 yrs · Director
TW
Tamsin WinspearResigned secretary
Resigned 2008-01-25 · 3 yrs · Company Secretary
DB
David BeechamResigned director
Resigned 2000-07-10 · 2 yrs · Company Director
LR
Leonard RumbleResigned director
Resigned 2000-07-03 · 2 yrs · Logistics
GW
Grant WestcottResigned director
Resigned 1997-07-16 · 1 yr · Company Director
AJ
Alan JohnsonResigned director
Resigned 1997-04-21 · 4 yrs · Company Director
PK
Philip KnowlesResigned director
Resigned 1997-01-13 · 6 yrs · Distribution Director
DF
David FreemantleResigned director
Resigned 1996-06-01 · 5 yrs · Operations Management
MG
Malcolm GrantResigned director
Resigned 1996-06-01 · 5 yrs · Flower Distribution Management
NL
Nigel LawrenceResigned secretary
Resigned 1995-01-17 · 12 yrs
JA
John AdamsResigned director
Resigned 1994-10-31 · 8 yrs · Company Director
NC
Nigel CookResigned directorResigned secretary
Resigned 1992-04-01 · 4 yrs · Office Manager
DI
David InglisResigned director
Resigned 1992-03-26 · 11 yrs · Company Director
TS
Thomas SalwayResigned director
Resigned 1992-03-26 · 4 yrs · Chartered Accountant
JW
James WelchResigned director
Resigned 1992-03-26 · 11 yrs · Company Director
MF
Maurice FowlerResigned director
Resigned 1992-03-26 · 2 yrs · Produce Merchant

Board profile

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