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Companies/05720704

Fis Windows Ltd

Glazing · Ipswich

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 2 ceased
Fis Group Suffolk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-20 · No cessation recorded

Source record 146571404
Show 2 ceased records
DF
Mr Duncan James FosterIndividual
Shares: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2025-05-20

Source record 135810700
PL
Mr Pasquale LachettaIndividual
Shares: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2025-05-20

Source record 135811229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PI
Pasquale IachettaCurrent directorCurrent secretary
Appointed 2006-02-24 · 20 yrs · Managing Director
+2 others
DF
Duncan FosterCurrent director
Appointed 2006-02-24 · 20 yrs · Company Director
+34 others
Show 3 historical appointments
MJ
Maria JohnsonResigned director
Resigned 2010-04-06 · Finance Director
GH
Geoffrey HawkinsResigned director
Resigned 2009-03-13 · Sales & Marketing
PS
Paul SouthgateResigned director
Resigned 2006-02-24 · 1 yr · Production Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active