OpenCompanies

Forkway Group Limited

Company number
03117958
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 1995
Nature of business
Activities of head offices
Corporate group
GVI Lift Topco Limited (21 companies)

Registered office

Orbital 7
Orbital Way
Cannock
WS11 8XW

Previous names

  • Rothlight Limited (until 9 Jan 1997)

Officers

NameRoleAppointedResigned
JONES, Peter Brian Director 30 Nov 2021
WILTON, Iain Robert Secretary 30 Nov 2021
FLETCHER, Martyn Howard Secretary 16 Mar 2015 30 Nov 2021
GREAVES, Richard Michael Director 8 Jan 1996 30 Nov 2021
FLETCHER, Martyn Howard Director 8 Jan 1996 30 Nov 2021
GEARY, John Richard Director 7 Aug 2000 27 Mar 2015
GEARY, John Richard Secretary 7 Aug 2000 16 Mar 2015
HAMILTON, Keith Director 1 Feb 1996 11 May 2006
LEACH, Richard John Secretary 26 Jan 1996 7 Aug 2000
LEACH, Richard John Director 8 Jan 1996 7 Aug 2000
FLETCHER, Joyce Secretary 30 Oct 1995 26 Jan 1996
FLETCHER, Joyce Director 30 Oct 1995 25 Jan 1996
CLARK, Peter John Director 30 Oct 1995 18 Jan 1996
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 25 Oct 1995 30 Oct 1995
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 25 Oct 1995 30 Oct 1995
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 25 Oct 1995 30 Oct 1995

Control

NameNature of controlNotifiedCeased
Briggs Equipment Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2021
Mr Martyn Howard Fletcher Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 30 Nov 2021
Mr Richard Michael Greaves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2021

Accounts

Connections

Owned by

Forkway Group Limited → Briggs Equipment UK Limited → GVI Lift Bidco Limited → GVI Lift Midco Limited → GVI Lift Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data