Company information:
Fence Topco Limited (No: 09840298)
Address: THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
Status: Active
Incorporated: 26-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 70221 - Financial management
Current Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976 From: Apr-2016 )
Current Director: JOHN DWYER ( DOB: Nov-1963 From: Jan-2019 )
Current Director: JOHN DWYER ( DOB: Nov-1963 From: Jan-2019 )
Current Director: SHANE PATRICK FARRAGHER ( DOB: Jun-1987 From: Nov-2023 )
Current Director: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Apr-2016 )
Current Director: MARK JOHN RENSHAW ( DOB: Mar-1975 From: Sep-2016 )
Current Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963 From: Sep-2016 )
Current Director: SIMON PAUL WINDER ( DOB: May-1973 From: Feb-2023 )
Current Secretary: SIMON PAUL WINDER ( From: Feb-2023 )
Resigned Director: JACQUELINE LAUREN ABU-HAIDAR ( DOB: Jan-1985 From: Jun-2020 To: Nov-2023 )
Resigned Director: ALAN JOHN BYRNE ( DOB: Jun-1962 From: Sep-2016 To: Feb-2023 )
Resigned Director: MARK LOUIS FRANCIS ( DOB: Feb-1973 From: Sep-2016 To: Feb-2023 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Oct-2015 To: Apr-2016 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2015 To: Apr-2016 )
Resigned Director: WILLIAM JOHN YATES ( DOB: Feb-1981 From: Oct-2015 To: Apr-2016 )
Resigned Secretary: MARK LOUIS FRANCIS ( From: Sep-2016 To: Feb-2023 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2015 To: Apr-2016 )
Persons of Significant Control:
Travers Smith Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-17)
Travers Smith Secretaries Limited, 10 Snow Hill, London, EC1A 2AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-17)
Exponent Private Equity Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Has significant influence or control (Notified: 2016-09-15)
Exponent Private Equity Partners Gp Iii Lp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-15)