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Companies/03202749

Fern-Howard Limited

Manufacture of electric lighting equipment · Milton Keynes

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
YG
Ms Yanbo GaoIndividual
Significant influence or control

Notified 2020-01-09 · No cessation recorded

Source record 108469109
YC
Yung Pun ChengIndividual
Significant influence or control

Notified 2017-01-16 · No cessation recorded

Source record 116058529
Show 1 ceased record
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-26

Source record 116064391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
YG
Yanbo GaoCurrent director
Appointed 2017-01-16 · 9 yrs · Company Director
+1 other
YC
Yung ChengCurrent director
Appointed 2017-01-16 · 9 yrs · Company Director
+3 others
Show 17 historical appointments
SW
Steven WaiteResigned director
Resigned 2019-06-06 · General Manager
CT
Chung TsangResigned director
Resigned 2018-01-01 · 5 yrs · Company Director
HL
Hong LeungResigned director
Resigned 2017-01-16 · Company Director
PC
Paul CrispResigned secretary
Resigned 2012-10-30 · 5 yrs
PC
Paul CrispResigned director
Resigned 2009-04-01 · 9 yrs · Managing Director
TD
Timothy De TraffordResigned director
Resigned 2006-07-01 · 8 yrs · Finance Director
SW
Steven WaiteResigned secretaryResigned director
Resigned 2002-08-31 · 14 yrs
BQ
Bryan QuinlanResigned director
Resigned 2001-12-21 · Sales Director
SG
Susan GoodResigned director
Resigned 2001-12-21 · Customer Services Director
RW
Roger WearnResigned directorResigned secretary
Resigned 1999-03-31 · 3 yrs · Finance Director
AS
Antoinette ScottResigned directorResigned secretary
Resigned 1996-07-09 · 2 yrs · Director
PS
Peter ScottResigned director
Resigned 1996-07-09 · 22 yrs · Group Ceo
CorpHwp Directors LimitedResigned director
Resigned 1996-05-23 · Limited Company
CorpHwp Secretaries LimitedResigned secretary
Resigned 1996-05-23

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active