FUSION GROUP LIMITED

Overview

Company Name	FUSION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03563691
Jurisdiction	England/Wales
Date of Creation	May 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUSION GROUP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FUSION GROUP LIMITED located?

Registered Office Address	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of FUSION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FUSION GROUP (HOLDINGS) LIMITED	Sep 23, 2008	Sep 23, 2008
FUSION GROUP (HOLDINGS) PLC	Jul 02, 1998	Jul 02, 1998
GWECO 109 LIMITED	May 14, 1998	May 14, 1998

What are the latest accounts for FUSION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FUSION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for FUSION GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Appointment of Mr Adam Mcguigan as a director on Oct 01, 2025	2 pages	AP01

Nov 05, 2025	Termination of appointment of Gayle Broadhurst as a secretary on Oct 01, 2025	1 pages	TM02

Oct 21, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Appointment of Mr Adam Mcguigan as a secretary on Oct 01, 2025	2 pages	AP03

Oct 21, 2025	Termination of appointment of Gayle Broadhurst as a director on Oct 01, 2025	1 pages	TM01

Jul 04, 2025	Full accounts made up to Sep 30, 2024	31 pages	AA

Oct 13, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Sep 30, 2022	32 pages	AA

Oct 26, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

May 17, 2022	Full accounts made up to Sep 30, 2021	33 pages	AA

Nov 29, 2021	Appointment of Mr Mark Hubert Palmer as a director on Nov 29, 2021	2 pages	AP01

Nov 29, 2021	Termination of appointment of Neil Anthony Green as a director on Nov 29, 2021	1 pages	TM01

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Accounts for a small company made up to Sep 30, 2020	24 pages	AA

Oct 16, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a small company made up to Sep 30, 2019	12 pages	AA

Nov 01, 2019	Appointment of Miss Gayle Broadhurst as a director on Apr 08, 2018	2 pages	AP01

Nov 01, 2019	Director's details changed for Mr Neil Anthony Green on Apr 08, 2018	2 pages	CH01

Oct 09, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 16, 2019	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jan 15, 2019	Accounts for a small company made up to Sep 30, 2018	14 pages	AA

Nov 22, 2018	Termination of appointment of Kevin James Raine as a director on Nov 12, 2018	1 pages	TM01

Oct 30, 2018	Appointment of Miss Gayle Broadhurst as a secretary on Oct 30, 2018	2 pages	AP03

View All Filings

Who are the officers of FUSION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGUIGAN, Adam Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Oct 01, 2025		Secretary	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire				341638640001
HUBBARD, Paul John Cripton Lane, Rattle Ashover S45 0AW Chesterfield The Heathers England	Apr 07, 2017		Director	Cripton Lane, Rattle Ashover S45 0AW Chesterfield The Heathers England	England	British	1959-9	229528750001
JOHANSEN, Joergen Bo Soendergade 33 8464 Galten Avk Holding A/S Denmark	Feb 08, 2018		Director	Soendergade 33 8464 Galten Avk Holding A/S Denmark	Denmark	Danish	1969-2	243193290001
KUDSK, Lars 6 8600 Silkeborg Aldersrovej Dk-8600 Denmark	Apr 07, 2017		Director	6 8600 Silkeborg Aldersrovej Dk-8600 Denmark	Denmark	Danish	1960-5	110015700001
MCGUIGAN, Adam Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Oct 01, 2025		Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1987-4	342195620001
PALMER, Mark Hubert Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Nov 29, 2021		Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	United Kingdom	British	1965-9	289997410001
BROADHURST, Gayle Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Oct 30, 2018	Oct 01, 2025	Secretary	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire				251962550001
CAMERON, Kenneth James Coats 2 Sheards Close Dronfield Woodhouse S18 5NJ Sheffield South Yorkshire	May 05, 1999	Sep 23, 2002	Secretary	2 Sheards Close Dronfield Woodhouse S18 5NJ Sheffield South Yorkshire		British		59193510002
GREEN, Neil Anthony Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Sep 23, 2002	Oct 30, 2018	Secretary	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire		British		81192040003
WILKES, Susan Mary Moor House North Moor Road Walkeringham DN10 4LW Doncaster South Yorkshire	Jun 30, 1998	Sep 30, 1999	Secretary	Moor House North Moor Road Walkeringham DN10 4LW Doncaster South Yorkshire		British		142351540001
GWECO SECRETARIES LIMITED 14 Piccadilly BD1 3LX Bradford West Yorkshire	May 14, 1998	Jun 30, 1998	Secretary	14 Piccadilly BD1 3LX Bradford West Yorkshire				54263700001
BAILEY, Enid Mary Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Feb 03, 2012	May 28, 2014	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1943-2	166513140002
BAILEY, Michael John Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Jul 01, 2007	Jun 17, 2014	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	United Kingdom	British	1955-2	71871540001
BRIDGSTOCK, Eric Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Mar 01, 2001	Apr 07, 2017	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1944-8	120942230001
BRIDGSTOCK, Petronilla Monica Mary Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Feb 03, 2012	Jun 28, 2016	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1947-6	166481900001
BROADHURST, Gayle Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Apr 08, 2018	Oct 01, 2025	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1978-6	246897950001
CAMERON, Kenneth James Coats 2 Sheards Close Dronfield Woodhouse S18 5NJ Sheffield South Yorkshire	Jun 30, 1998	Dec 08, 2003	Director	2 Sheards Close Dronfield Woodhouse S18 5NJ Sheffield South Yorkshire		British	1958-2	59193510002
DE KROON, Garmt Cornelis Gaaikemastraat 8561 An Balk 62 Netherlands	Jun 10, 2017	Feb 01, 2018	Director	Gaaikemastraat 8561 An Balk 62 Netherlands	Netherlands	Dutch	1963-10	233761690001
GREEN, Joanne Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Feb 03, 2012	Jun 28, 2016	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1976-6	166482670002
GREEN, Neil Anthony Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Sep 23, 2002	Nov 29, 2021	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1965-9	81192040004
HAMSHAW, Catherine Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Feb 03, 2012	Jun 28, 2016	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1969-12	166482630001
HAMSHAW, Stephen William Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Jan 05, 2009	Apr 07, 2017	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1970-7	108924960001
HAMSHAW, Stephen William 693 Chatsworth Road S40 3PE Chesterfield Derbyshire	May 01, 2002	Feb 01, 2003	Director	693 Chatsworth Road S40 3PE Chesterfield Derbyshire	England	British	1970-7	108924960001
KEMMITT, Mark Michael Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	May 01, 2002	Mar 31, 2014	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	United Kingdom	British	1962-5	59193620003
POWELL, Michael Francis 75 Hemsworth Road S8 8LL Sheffield	May 01, 2002	Oct 14, 2004	Director	75 Hemsworth Road S8 8LL Sheffield	United Kingdom	British	1960-3	59193580002
RAINE, Kevin James Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	May 01, 2002	Nov 12, 2018	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1960-9	66851610004
RAINE, Satu Paivi Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	Feb 03, 2012	Jun 28, 2016	Director	Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire	England	British	1966-9	166482260002
REYNOLDS, David William High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom	Jun 30, 1998	Dec 18, 2001	Director	High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom	United Kingdom	British	1963-7	136871710001
WEAVERS, David Frank 62 Green Lane Dronfield S18 6LP Sheffield South Yorkshire	Jun 30, 1998	Sep 25, 1998	Director	62 Green Lane Dronfield S18 6LP Sheffield South Yorkshire		British	1948-3	59193490001
WILKES, John Michael Wellclose Cottage Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire	Dec 10, 2001	Jan 30, 2008	Director	Wellclose Cottage Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire		British	1944-5	6911490001
WILKES, Susan Mary Moor House North Moor Road Walkeringham DN10 4LW Doncaster South Yorkshire	Jun 30, 1998	Sep 30, 1999	Director	Moor House North Moor Road Walkeringham DN10 4LW Doncaster South Yorkshire	England	British	1946-9	142351540001
GWECO DIRECTORS LIMITED 14 Piccadilly BD1 3LX Bradford West Yorkshire	May 14, 1998	Jun 30, 1998	Director	14 Piccadilly BD1 3LX Bradford West Yorkshire				54263690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUSION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fusion Investco Ltd

Apr 07, 2017

Smeckley Wood Close

S41 9PZ Chesterfield

Fusion House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	8785905

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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