CompaniesInTheUK

FBD HOLDINGS LIMITED

Company number 15957834 ·

Active

4 active / 1 ceased · persons with significant control

Mr Terence Benson Wilson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-01
Date of birth
September 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England

Mr Philip Roland Beagle

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-01
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

Mr Gregory Dyke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Date of birth
May 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

Susan Howes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-16
Date of birth
September 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

Susan Howes

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-01
Ceased on
2024-10-01
Date of birth
September 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom