Force One Limited
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedReadypower Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-01 · No cessation recorded
Source record 132173863Show 3 ceased records
Force One Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-28 · Ceased 2023-06-01
Source record 134403311PB
Mr Patrick John BurkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-28
Source record 125509479MB
Mrs Marnie Jane BurkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-28
Source record 125510074People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalDB
Declan BurkeCurrent director
Appointed 2023-06-01 · 3 yrs · Managing Director
Show 6 historical appointments
RJ
Russell JackResigned director
Resigned 2023-06-01 · 2 yrs · Ceo
WD
William DevanneyResigned director
Resigned 2023-06-01 · 1 yr · Cfo
MB
Marnie BurkeResigned secretary
Resigned 2004-11-23 · 18 yrs
GR
George RainResigned director
Resigned 2004-11-23 · 4 yrs · Company Director
PB
Patrick BurkeResigned director
Resigned 2004-11-23 · 18 yrs · Company Director
JJ
John JuppResigned director
Resigned 2004-11-23 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active