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Companies/07676448

Fssi Group (UK) Ltd.

Other professional, scientific and technical activities n.e.c. · Market Harborough

ActiveUnited KingdomIncorporated 2011Private 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
DT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-21 · No cessation recorded

Source record 241327394
Show 2 ceased records
BH
Shares: over 25%, up to 50%

Notified 2016-06-21 · Ceased 2017-10-31

Source record 228871694
DT
Mr David Michael ThomasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-21 · Ceased 2016-06-21

Source record 228873287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MB
Michael BurtCurrent director
Appointed 2026-04-27
+1 other
JC
Jennifer ColeCurrent director
Appointed 2019-04-10 · 7 yrs · Commercial Director
+4 others
DT
David ThomasCurrent director
Appointed 2013-04-29 · 13 yrs · Director
+20 others
Show 6 historical appointments
DS
David SharpeResigned director
Resigned 2019-04-04 · 3 yrs · Accountant
JP
Jacqueline ProctorResigned director
Resigned 2019-04-04 · 4 yrs · Business Development Director
DS
David SharpeResigned secretary
Resigned 2017-03-01 · 2 yrs
AR
Anthony RecordResigned director
Resigned 2013-04-29 · 1 yr · Chartered Accountant
BH
Benjamin HoodResigned director
Resigned 2013-01-04 · 4 yrs · Food Safety Consultant
AW
Adrian WalkerResigned director
Resigned 2011-06-21 · 1 yr · Business Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active