OpenCompanies

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 (264 companies)

Registered office

80 Mount Street
Nottingham
NG1 6HH

Previous names

  • F.M. & J. Wait & Co Limited (until 15 Jul 2015)
  • Former Lmf Fmjw Limited (until 6 Oct 2022)

Officers

NameRoleAppointedResigned
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 Patrick Secretary 15 Mar 2015 13 Jul 2015
TRENTER, Russell Patrick Director 15 Mar 2015 13 Jul 2015
KEMP, Deborah Jane Director 16 Dec 2010 13 Jul 2015
COXON, Paul Daryl Secretary 29 Jan 2013 15 Mar 2015
COXON, Paul Daryl Director 29 Jan 2013 15 Mar 2015
MOSS, Paul Secretary 16 Dec 2010 17 Sep 2012
MOSS, Paul Michael Director 16 Dec 2010 17 Sep 2012
WAIT, Serena Deirdre Director 1 Sep 1998 16 Dec 2010
WAIT, Serena Deirdre Secretary 1 Jan 1997 16 Dec 2010
WAIT, Jonathan David Director - 16 Dec 2010
WITTON, Lawrence Joseph Director - 8 Apr 1999
WAIT, Herbert Dennis Director - 30 Apr 1998
WAIT, Dorothy Anne Secretary - 1 Jan 1997
WAIT, Dorothy Anne Director - 31 Mar 1994

Control

NameNature of controlNotifiedCeased
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

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
15 Dec 2010
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996
31 Jul 1995
31 Jul 1994
31 Jul 1993
31 Jul 1992
31 Jul 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987
31 Jul 1986

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

Companies at the same address

Data