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Companies/03528953

Filgroup Ltd

Buying and selling of own real estate · Kingston Upon Thames

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
JL
Shares: over 25%, up to 50%

Notified 2022-03-02 · No cessation recorded

Source record 194112476
ML
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 187226353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JL
Jane Caroline LawsonCurrent director
Appointed 2025-12-23
FB
Fatmire BarutiCurrent secretary
Appointed 2007-03-23 · 19 yrs
+3 others
ML
Mark LawsonCurrent director
Appointed 1998-03-17 · 28 yrs · Director
+14 others
Show 6 historical appointments
AW
Anthony WilsonResigned directorResigned secretary
Resigned 2008-03-04 · Solicitor
FB
Fatmire BerishaResigned secretary
Resigned 2004-03-17 · 1 yr
CR
Candice RuggResigned secretary
Resigned 2003-12-16 · Secretary
CA
Camilla AndersonResigned secretary
Resigned 2000-06-09 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active