FPR GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameFPR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09358207
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Services Group Limited
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Mar 03, 2025
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    No
    Legal FormPrivate Limited Liability Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Mark Foster
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Apr 06, 2016
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Graham Simpson
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Apr 06, 2016
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0