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Companies/15957834

Fbd Holdings Limited

Private Limited Company · Newton Abbot

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
GD
Mr Gregory DykeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 108700045
PB
Mr Philip Roland BeagleIndividual
Significant influence or control

Notified 2024-10-01 · No cessation recorded

Source record 108994746
TW
Mr Terence Benson WilsonIndividual
Significant influence or control

Notified 2024-10-01 · No cessation recorded

Source record 108994747
Show 2 ceased records
SH
Susan HowesIndividual
Voting rights: over 25%, up to 50%

Notified 2024-10-01 · Ceased 2024-10-01

Source record 109319226
SH
Susan HowesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-16 · Ceased 2024-10-01

Source record 116285412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
TW
Terence WilsonCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+5 others
SH
Susan HowesCurrent secretary
Appointed 2024-09-16 · 2 yrs
+2 others
GD
Gregory DykeCurrent director
Appointed 2024-09-16 · 2 yrs · Company Director
+27 others
PB
Philip BeagleCurrent director
Appointed 2024-09-16 · 2 yrs · Company Director
+5 others

Board profile

People with appointments
4
Directors assessed
3
Median age
79
Under 35
0
65 and over
3
Disqualified match
None active