Company information:
Fw Distribution Limited (No: 02163291)
Address: LOW FARE FINDER HOUSE, LEEDS BRADFORD INTERNATIONAL, AIRPORT YEADON LEEDS, WEST YORKSHIRE, LS19 7TU
Status: Active - Proposal to Strike off
Incorporated: 09-Nov-1987
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 02-May-2020
Industry Class: 99999 - Dormant Company
Current Director: GARY JAMES BROWN ( DOB: Mar-1966 From: Oct-2013 )
Current Director: NICHOLAS DANIEL HAY ( DOB: Apr-1974 From: Apr-2013 )
Current Director: PHILIP HUGH MEESON ( DOB: Oct-1947 From: Oct-1994 )
Current Secretary: IAN BRUCE DAY ( From: Apr-2014 )
Resigned Director: JOHN ADAMS ( DOB: Mar-1955 From: Oct-1994 To: Nov-2002 )
Resigned Director: DAVID BEECHAM ( DOB: Jun-1953 From: Jul-2000 To: Mar-2003 )
Resigned Director: NIGEL ROY COOK ( DOB: Sep-1959 From: Apr-1992 To: Jun-1996 )
Resigned Director: MAURICE GEORGE FOWLER ( DOB: Dec-1935 From: Mar-1992 To: Oct-1994 )
Resigned Director: DAVID FREEMANTLE ( DOB: Jan-1947 From: Jun-1996 To: Jul-2001 )
Resigned Director: MALCOLM ALAN GRANT ( DOB: Nov-1950 From: Jun-1996 To: Jul-2001 )
Resigned Director: DAVID TREVOR INGLIS ( DOB: Nov-1948 From: Mar-1992 To: Mar-2003 )
Resigned Director: ALAN STEPHEN JOHNSON ( DOB: Sep-1956 From: Apr-1997 To: Jul-2001 )
Resigned Director: PHILIP JAMES KNOWLES ( DOB: Jul-1947 From: Jan-1997 To: Mar-2003 )
Resigned Director: ANDREW DAVID MERRICK ( DOB: Jun-1961 From: Aug-2009 To: Apr-2013 )
Resigned Director: LEONARD HARRY RUMBLE ( DOB: Jul-1950 From: Jul-2000 To: Mar-2003 )
Resigned Director: THOMAS ROBERT SALWAY ( DOB: May-1948 From: Mar-1992 To: Feb-1997 )
Resigned Director: JAMES IVAN WELCH ( DOB: May-1933 From: Mar-1992 To: Mar-2003 )
Resigned Director: GRANT FRASER WESTCOTT ( DOB: Jan-1949 From: Jul-1997 To: Aug-1998 )
Resigned Secretary: NIGEL ROY COOK ( DOB: Sep-1959 From: Mar-1992 To: Jan-1995 )
Resigned Secretary: ROBERT PAUL FORSTER ( From: Aug-2012 To: Apr-2014 )
Resigned Secretary: NIGEL ANTHONY LAWRENCE ( DOB: Aug-1954 From: Jan-1995 To: Jun-2007 )
Resigned Secretary: ANDREW DAVID MERRICK ( DOB: Jun-1961 From: Jul-2007 To: Jan-2008 )
Resigned Secretary: ANDREW DAVID MERRICK ( From: Jun-2011 To: Aug-2012 )
Resigned Secretary: TAMSIN JANE WINSPEAR ( DOB: Jan-1969 From: Jan-2008 To: Jun-2011 )
Persons of Significant Control:
Dart Group Plc, Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, LS19 7TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)