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Companies/SC187406

Fearnley UK Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
KF
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121066235
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121066513
Show 1 ceased record
JM
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-30

Source record 121066233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
KF
Kevin FearnleyCurrent director
Appointed 2023-05-03 · 3 yrs · Sales
+1 other
GF
Genevieve FearnleyCurrent director
Appointed 2023-05-03 · 3 yrs · Hr Director
+1 other
DB
David BourlaouenCurrent director
Appointed 2023-05-03 · 3 yrs · Chief Financial Officer
+1 other
Appointed 2017-11-01 · 8 yrs
+491 others
KF
Kevin FearnleyCurrent director
Appointed 1998-07-16 · 28 yrs · Engineer
+4 others
Show 6 historical appointments
JM
John MurrayResigned director
Resigned 2011-12-15 · 9 yrs · Chartered Accountant
CorpIain Smith And CompanyResigned secretary
Resigned 2001-07-05 · 6 yrs · Solicitors
CM
Christine MainResigned secretary
Resigned 1998-07-20 · 2 yrs
RP
Raymond ProcterResigned director
Resigned 1998-07-16 · 17 yrs · Engineer
CorpIain Smith CompanyResigned secretary
Resigned 1998-07-07
RR
Roy RoxburghResigned director
Resigned 1998-07-07

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active