Company information:
Fwa West Ltd (No: 00977092)
Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
Status: Active
Incorporated: 14-Apr-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MARK GALLACHER ( DOB: Nov-1979 From: Jul-2021 )
Current Director: MARK GALLACHER ( DOB: Nov-1979 From: Jul-2021 )
Current Director: COLIN MACPHERSON ( DOB: Jan-1965 From: Jan-2020 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Secretary: PIETER MARIE GUSTAAF MOENS ( From: Jul-2022 )
Resigned Director: STEPHEN JOHN ALLEN ( DOB: Nov-1956 From: May-2010 To: Aug-2012 )
Resigned Director: NICHOLAS PETER ASH ( DOB: Nov-1959 From: Mar-2013 To: Jan-2015 )
Resigned Director: ALAN BOSWELL ( DOB: Oct-1958 From: Aug-1999 To: May-2010 )
Resigned Director: DAVID BRIDGES ( DOB: Apr-1960 From: Sep-2012 To: Mar-2013 )
Resigned Director: GREGORY SIMON CAUSER ( DOB: Oct-1970 From: Mar-2001 To: May-2010 )
Resigned Director: COLIN DOUGLAS-FAIRHURST ( DOB: Apr-1937 From: Mar-1992 To: Mar-2001 )
Resigned Director: SAMUEL HOCKMAN ( DOB: Sep-1982 From: Jun-2019 To: Jan-2020 )
Resigned Director: WILFRID JOHN PETRIE ( DOB: Oct-1965 From: Apr-2017 To: May-2019 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Jan-2018 To: Mar-2020 )
Resigned Director: RICHARD JOHN PIPPARD ( DOB: Sep-1943 From: Mar-1992 To: Jun-1997 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 To: Jun-2021 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 To: Jun-2021 )
Resigned Director: GRAHAM PAUL SEERY ( DOB: Oct-1959 From: Mar-2001 To: Nov-2007 )
Resigned Director: DAVID SHERIDAN ( DOB: Dec-1962 From: May-2010 To: Sep-2012 )
Resigned Director: DAVID ANTHONY SHERIDAN ( DOB: Dec-1962 From: Apr-2017 To: Sep-2018 )
Resigned Director: DAVID LEWIS SHETLY ( DOB: Aug-1942 From: Aug-1999 To: Mar-2001 )
Resigned Director: MARTIN JON SMITHURST ( DOB: Apr-1971 From: Oct-2018 To: Mar-2024 )
Resigned Director: WILLIAM ROLAND TAYLOR ( DOB: Aug-1963 From: Apr-2017 To: Jan-2018 )
Resigned Director: JAMES MICHAEL DOUGLAS THOMSON ( DOB: Sep-1966 From: Sep-2012 To: Apr-2017 )
Resigned Director: ALAN EDWARD WARD ( DOB: Nov-1939 From: Mar-1992 To: Mar-2001 )
Resigned Director: DANIEL WESTMORELAND ( DOB: Jul-1960 From: Apr-2017 To: Jan-2018 )
Resigned Secretary: GREGORY SIMON CAUSER ( DOB: Oct-1970 From: Mar-2007 To: May-2010 )
Resigned Secretary: COLIN DOUGLAS-FAIRHURST ( DOB: Apr-1937 From: Mar-1992 To: Aug-1999 )
Resigned Secretary: ROBERT JOHN DOUGLAS-FAIRHURST ( From: Aug-1999 To: Mar-2001 )
Resigned Secretary: SARAH JANE GREGORY ( From: Apr-2017 To: Jul-2022 )
Resigned Secretary: GRAHAM PAUL SEERY ( DOB: Oct-1959 From: Mar-2001 To: Jul-2007 )
Persons of Significant Control:
Equans Regeneration (Apollo) Limited, Shared Services Centre Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)