Earl & Co (Ashford) Limited
- Company number
- 01476564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 1980
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (264 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Andrew Hector | Director | 13 Mar 2018 | |
| FRASER, Andrew Hector | Secretary | 25 Nov 2016 | |
| KERSHAW, Samuel Patrick Donald | Director | 27 Sep 2016 | |
| GREENFIELD, Phillip Lee Richard | Director | 13 Jul 2015 | 13 Mar 2018 |
| MARSHALL, Robert James | Director | 13 Jul 2015 | 7 Dec 2016 |
| MARSHALL, Robert James | Secretary | 13 Jul 2015 | 25 Nov 2016 |
| WHIGHAM, John Cowie | Director | 13 Jul 2015 | 1 Sep 2016 |
| TRENTER, Russell Partick | Secretary | 15 Mar 2015 | 13 Jul 2015 |
| TRENTER, Russell Patrick | Director | 31 Mar 2014 | 13 Jul 2015 |
| KEMP, Deborah Jane | Director | 31 Mar 2014 | 13 Jul 2015 |
| COXON, Paul Daryl | Secretary | 31 Mar 2014 | 15 Mar 2015 |
| COXON, Paul Daryl | Director | 31 Mar 2014 | 15 Mar 2015 |
| PULLEN, Michael John | Director | 1 Jun 2013 | 31 Mar 2014 |
| PULLEN, David Richard | Director | 1 Jun 2013 | 31 Mar 2014 |
| PULLEN, Susan | Director | 1 Jun 2013 | 31 Mar 2014 |
| PULLEN, Richard Donald | Director | - | 31 Mar 2014 |
| PULLEN, Mary | Director | - | 31 Mar 2014 |
| PULLEN, Richard Donald | Secretary | - | 31 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L M Funerals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Earl & Co (Ashford) Limited → L M Funerals Limited → L.M. Funerals (Holdings) Limited → Funeral Partners Bidco Limited → Funeral Partners Holdco Limited → Funeral Partners Midco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at Michael Gamble Funeral Directors Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at Edwin Pounds & Sons,limited
- FRASER, Andrew Hector - Director at E. Peart Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at Daren Persson Funeral Services Limited
- FRASER, Andrew Hector - Director at John G. Hogg Funeral Directors Ltd
Companies at the same address
- Aaron Black Funeral Directors Limited (06449681)
- Bexley & Crayford Funeral Service Limited (07190386)
- Budget Cremations Limited (00406897)
- Caledonian Lifts Manchester Ltd (10702929)
- Cambridge Lifts Limited (11092213)
- Chambers & Brighty Limited (04440446)
- Choice Funeral Plans Limited (01937529)
- Chris White Funeral Directors Limited (05716271)
- Cutler Funeral Directors Limited (06868429)
- D.P.P. Limited (03721401)