Choice Funeral Plans Limited
- Company number
- 01937529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 1985
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (260 companies)
Registered office
Previous names
- F.M. & J. Wait & Co Limited (until 15 Jul 2015)
- Former Lmf Fmjw Limited (until 6 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAIT, Dorothy Anne | Director | - | 31 Mar 1994 |
| WAIT, Dorothy Anne | Secretary | - | 1 Jan 1997 |
| WAIT, Herbert Dennis | Director | - | 30 Apr 1998 |
| WITTON, Lawrence Joseph | Director | - | 8 Apr 1999 |
| WAIT, Jonathan David | Director | - | 16 Dec 2010 |
| WAIT, Serena Deirdre | Director | 1 Sep 1998 | 16 Dec 2010 |
| WAIT, Serena Deirdre | Secretary | 1 Jan 1997 | 16 Dec 2010 |
| MOSS, Paul Michael | Director | 16 Dec 2010 | 17 Sep 2012 |
| MOSS, Paul | Secretary | 16 Dec 2010 | 17 Sep 2012 |
| COXON, Paul Daryl | Secretary | 29 Jan 2013 | 15 Mar 2015 |
| COXON, Paul Daryl | Director | 29 Jan 2013 | 15 Mar 2015 |
| TRENTER, Russell Patrick | Director | 15 Mar 2015 | 13 Jul 2015 |
| TRENTER, Russell Patrick | Secretary | 15 Mar 2015 | 13 Jul 2015 |
| KEMP, Deborah Jane | Director | 16 Dec 2010 | 13 Jul 2015 |
| WHIGHAM, John Cowie | Director | 13 Jul 2015 | 1 Sep 2016 |
| MARSHALL, Robert James | Secretary | 13 Jul 2015 | 25 Nov 2016 |
| MARSHALL, Robert James | Director | 13 Jul 2015 | 7 Dec 2016 |
| GREENFIELD, Phillip Lee Richard | Director | 13 Jul 2015 | 13 Mar 2018 |
| FRASER, Andrew Hector | Director | 13 Mar 2018 | |
| FRASER, Andrew Hector | Secretary | 25 Nov 2016 | |
| KERSHAW, Samuel Patrick Donald | Director | 27 Sep 2016 |
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
Choice Funeral Plans 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 E. Peart 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 Daren Persson Funeral Services 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 C & T Radmall Funeral Services Limited
- FRASER, Andrew Hector - Director at Miles & Daughters Limited
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)
- Chris White Funeral Directors Limited (05716271)
- Cutler Funeral Directors Limited (06868429)
- D.P.P. Limited (03721401)
- Daren Persson Funeral Services Limited (04902919)