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Companies/09054916

Fwpm Holdings Limited

Grain milling · Chipping Norton

ActiveUnited KingdomIncorporated 2014Private 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
BM
Mr Bertie William MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-15 · No cessation recorded

Source record 140334442
Show 2 ceased records
FM
Mr Frederick William Paul MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-15 · Ceased 2026-03-26

Source record 140290776
FM
Mr Frederick Gordon MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-15

Source record 135955178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MK
Michael KirbyCurrent director
Appointed 2021-04-06 · 5 yrs · Company Director
+8 others
BM
Bertie MatthewsCurrent director
Appointed 2017-08-04 · 9 yrs · Managing Director
+2 others
FM
Frederick MatthewsCurrent director
Appointed 2014-05-23 · 12 yrs · Managing Director
+1 other
Show 5 historical appointments
CorpPrompt Interim LimitedResigned secretary
Resigned 2017-08-04
DS
David StoneResigned director
Resigned 2017-08-04 · Company Turnaround
JM
John MatthewsResigned directorResigned secretary
Resigned 2014-05-23 · 3 yrs · Chartered Accountant
NF
Nigel FreerResigned director
Resigned 2014-05-23 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active