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Companies/04388143

Fulcro Engineering Services Limited

Other specialised construction activities n.e.c. · Alcester

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
BH
Mr Benjamin HaldinIndividual
Significant influence or control

Notified 2024-03-31 · No cessation recorded

Source record 127941255
LS
Mr Lawrence John SullivanIndividual
Shares: over 75%, up to 100%

Notified 2024-03-31 · No cessation recorded

Source record 127941660
Show 4 ceased records
Leo Lion LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-30 · Ceased 2024-03-31

Source record 133831028
Csb Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-04 · Ceased 2022-11-30

Source record 133830986
BH
Mr Benjamin HaldinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-02

Source record 134414628
Construction Industry Solutions LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-04

Source record 134414876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RB
Robert BrownCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+9 others
HR
Heather RoseCurrent secretary
Appointed 2019-05-14 · 7 yrs
BH
Benjamin HaldinCurrent director
Appointed 2002-03-06 · 24 yrs · Director
+4 others
Show 10 historical appointments
JB
James BarryResigned director
Resigned 2018-07-23 · 4 yrs · Director
OV
Owen VickeryResigned secretary
Resigned 2017-11-29 · 1 yr
DL
Derek LeaverResigned director
Resigned 2014-06-23 · 4 yrs · Company Director
DP
Diane PowellResigned secretaryResigned director
Resigned 2014-05-21 · 3 yrs
SH
Sarah HawkinsResigned director
Resigned 2014-05-21 · 10 yrs · Director
CorpEnergize Director LimitedResigned director
Resigned 2002-03-06
CorpEnergize Secretary LimitedResigned secretary
Resigned 2002-03-06
SJ
Samuel JackResigned directorResigned secretary
Resigned 2002-03-06 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active