Company information:
Fortem Holdings Limited (No: 01205094)
Status: Active
Incorporated: 26-Mar-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Jan-2016 )
Current Secretary: JONATHAN LAW ( From: Aug-2018 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2008 )
Resigned Director: DAVID FRANK BATCHELOR ( DOB: Sep-1949 From: Aug-2006 To: Jan-2007 )
Resigned Director: MARTIN BATES ( DOB: Feb-1959 From: Jan-1998 To: Jul-2000 )
Resigned Director: JOHN WILLIAM BAYLISS ( DOB: Sep-1934 From: Dec-1991 To: May-1992 )
Resigned Director: MICHAEL FRANCIS BENNETT ( DOB: Jun-1948 From: Dec-1991 To: Jun-1993 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Oct-2008 To: Dec-2015 )
Resigned Director: CHRISTINE ELAINE CHADNEY ( DOB: Apr-1947 From: May-2002 To: Mar-2003 )
Resigned Director: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958 From: May-2003 To: Jan-2004 )
Resigned Director: TREVOR THOMAS CROW ( DOB: Sep-1940 From: Dec-1991 To: Aug-1992 )
Resigned Director: IAN LEONARD DIXON ( DOB: Nov-1938 From: Aug-1992 To: Mar-1993 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: May-1994 To: May-1995 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: Jan-1998 To: Mar-2003 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Dec-1991 To: Mar-1995 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Mar-1996 To: Jan-2007 )
Resigned Director: DUNCAN PETER FORBES ( DOB: Aug-1950 From: Jul-2000 To: Mar-2009 )
Resigned Director: TIMOTHY RICHARD HINCHLIFFE ( DOB: Jul-1957 From: Dec-1991 To: Aug-1992 )
Resigned Director: ROBERT WILLIAM JENELL ( DOB: Jun-1948 From: Dec-1991 To: Aug-1992 )
Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953 From: Feb-1998 To: Apr-1999 )
Resigned Director: JAMES IAN MARLER ( DOB: Aug-1950 From: May-2002 To: Mar-2003 )
Resigned Director: ROBERT PHILIP MARRIOTT ( DOB: Aug-1957 From: May-1995 To: Jul-2000 )
Resigned Director: ROBERT GEOFFREY MCDONNELL ( DOB: Jan-1954 From: Sep-1993 To: Aug-1998 )
Resigned Director: DAREN MURPHY ( DOB: Sep-1961 From: Jun-2001 To: May-2003 )
Resigned Director: PETER ERNEST NASH ( DOB: Jan-1943 From: May-1992 To: Jan-1993 )
Resigned Director: MARTIN IAN NOBLE ( DOB: Jan-1957 From: Sep-1998 To: Jun-2001 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Dec-2004 To: Oct-2008 )
Resigned Director: JAYNE BELINDA WATKINS ( DOB: Apr-1960 From: Feb-2001 To: Mar-2003 )
Resigned Director: WILLIAM JOSEPH WHITTALL ( DOB: Aug-1960 From: Dec-1991 To: Aug-1992 )
Resigned Director: MICHAEL JOHN WILLIAMSON ( DOB: Jul-1966 From: Mar-2003 To: May-2003 )
Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: May-1999 To: Mar-2003 )
Resigned Secretary: JOHN WILLIAM BAYLISS ( DOB: Sep-1934 From: Dec-1991 To: Dec-1992 )
Resigned Secretary: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958 From: Aug-2000 To: May-2005 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Dec-1992 To: Dec-2004 )
Resigned Secretary: ANNE ELIZABETH LISTER ( DOB: Mar-1953 From: Apr-2007 To: Mar-2008 )
Resigned Secretary: GRAHAM SIMON LOWE ( From: Feb-2005 To: Apr-2007 )
Persons of Significant Control:
Willmott Dixon Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-04)
Fortem Solutions Limited, Spirella 2 Icknield Way, Letchworth Garden City, Herts, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-04)