Company information:
Fg Investments Limited (No: 03540159)
Address: UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Status: Operating Company
Incorporated: 04-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: GRAEME GEORGE GORTHY ( DOB: Nov-1987 From: May-2024 )
Current Director: GUY CHARLES MICHAEL GRAINGER ( DOB: Aug-1960 From: Dec-2008 )
Current Director: JONATHAN HALFORD ( DOB: Aug-1968 From: Aug-2002 )
Current Director: MICHAEL ANDREW TIMMIS ( DOB: Feb-1951 From: Jul-1998 )
Current Secretary: ALEXANDER MARTIN SEABORN ( From: Sep-2015 )
Resigned Director: SIMON MARK ASHTON ( DOB: Oct-1960 From: Apr-2003 To: May-2006 )
Resigned Director: JOHN FRANCIS BAILEY ( DOB: Jun-1956 From: Jul-1998 To: Sep-2001 )
Resigned Director: PETER KEVIN BYTHEWAY ( DOB: Jan-1960 From: Feb-2002 To: Mar-2004 )
Resigned Director: KENNETH EDMUND CARR ( DOB: Oct-1948 From: Feb-2002 To: Sep-2002 )
Resigned Director: BEN ANTHONY CHAPMAN ( DOB: Aug-1976 From: Apr-2021 To: Mar-2022 )
Resigned Director: MICHAEL JOSEPH CHRISTIAN DERBYSHIRE ( DOB: Sep-1947 From: Nov-2001 To: Dec-2004 )
Resigned Director: MICHAEL DOWNES ( DOB: Mar-1959 From: Aug-2000 To: Aug-2001 )
Resigned Director: BARRY LEONARD ESPLEY ( DOB: Jul-1957 From: Feb-2002 To: Mar-2004 )
Resigned Director: DAVID LESLIE HUDD ( DOB: Mar-1945 From: Jul-1998 To: Dec-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1998 To: Jul-1998 )
Resigned Director: JOHN FINLAY ALEXANDER KIRKPATRICK ( DOB: Apr-1942 From: Jul-1998 To: Jan-2003 )
Resigned Director: RICHARD CHARLES LISHMAN ( DOB: Nov-1948 From: Jan-1999 To: Sep-2001 )
Resigned Director: IAIN DONALD MACRITCHIE ( DOB: Dec-1964 From: Dec-2004 To: Mar-2006 )
Resigned Director: NIGEL HENRY POYNER ( DOB: Jul-1958 From: Jul-1998 To: Jul-2000 )
Resigned Director: GRAHAM LEONARD PRATT ( DOB: Aug-1964 From: Nov-2003 To: Mar-2004 )
Resigned Director: STEVEN JAMES WHATMORE ( DOB: Aug-1989 From: Mar-2022 To: May-2024 )
Resigned Secretary: JOHN FRANCIS BAILEY ( DOB: Jun-1956 From: Jul-1998 To: Sep-2001 )
Resigned Secretary: KENNETH EDMUND CARR ( DOB: Oct-1948 From: Oct-2001 To: Jul-2002 )
Resigned Secretary: BEN ANTHONY CHAPMAN ( From: Apr-2021 To: Mar-2022 )
Resigned Secretary: STEPHEN JOHN NORTHOVER ( DOB: Aug-1952 From: Dec-2007 To: Sep-2008 )
Resigned Secretary: MICHAEL CHARLES SMITH ( DOB: Apr-1961 From: Jul-2002 To: Dec-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1998 To: Jul-1998 )
Resigned Secretary: SHEENA TYLER ( From: Dec-2008 To: Oct-2014 )
Resigned Secretary: STEVEN JAMES WHATMORE ( From: Mar-2022 To: May-2024 )
Resigned Secretary: IAN MICHAEL WILLIAMSON ( From: Dec-2014 To: Sep-2015 )
Persons of Significant Control:
Forest Garden Group Limited, Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)