# Fusion Equipment Limited

## Details

- **Company number:** [03184061](https://find-and-update.company-information.service.gov.uk/company/03184061)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 1996
- **Registered office:** AZETS, 12 KING STREET, LEEDS, LS1 2HL
- **Nature of business:** [28290](/sic/28290) Manufacture of other general-purpose machinery n.e.c.
- **Corporate group:** [Greenworld Partners Limited](/group/50749) (2 companies)


## Previous names

- Provida Limited (until 8 Dec 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 10 Apr 1996 | 10 Apr 1996 |
| WILKES, John Michael | secretary | 10 Apr 1996 | 24 Apr 1998 |
| POWELL, Michael Francis | director | 10 Apr 1996 | 24 Apr 1998 |
| WILKES, John Michael | director | 10 Apr 1996 | 24 Apr 1998 |
| WILKES, Susan Mary | secretary | 24 Apr 1998 | 30 Sep 1999 |
| WILKES, Susan Mary | director | 24 Apr 1998 | 30 Sep 1999 |
| REYNOLDS, David William | director | 24 Apr 1998 | 18 Dec 2001 |
| CAMERON, Kenneth James Coats | secretary | 1 Oct 1999 | 24 Feb 2003 |
| GREEN, Neil Anthony | secretary | 24 Feb 2003 | 31 May 2016 |
| BRIDGSTOCK, Eric | director | 10 Dec 2001 | 31 May 2016 |
| MYERS, Paul Nicholas | secretary | 31 May 2016 | 22 Feb 2018 |
| RYAN, Christopher Michael | secretary | 22 Feb 2018 | 8 Sep 2022 |
| MYERS, Paul Nicholas | director | 31 May 2016 | 8 Sep 2022 |
| LILLEY, Gordon Leslie | director | 31 May 2016 | 8 Sep 2022 |
| RYAN, Christopher Michael | director | 7 Feb 2018 | 31 Jan 2024 |
| REYERO, Miquel | director | 8 Sep 2022 | 11 Mar 2024 |
| MOLES, Arcadi | director | 8 Sep 2022 |  |
| CASTELLÓ, Miguel | director | 8 Sep 2022 |  |
| DAVISON, Deborah | director | 7 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Nicholas Myers | ownership-of-shares-25-to-50-percent | 31 May 2016 | 23 May 2022 |
| Mr Gordon Leslie Lilley | ownership-of-shares-25-to-50-percent | 31 May 2016 | 23 May 2022 |
| Caldervale Technology Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 | £1,870,354 | £609,369 | 19 |
| 31 Mar 2015 | £2 | - | - |
| 31 Mar 2014 | £2 | - | - |
| 31 Mar 2013 | £2 | - | - |
| 31 Mar 2012 | £2 | - | - |
| 31 Mar 2011 | £2 | - | - |



## Owned by

Fusion Equipment Limited → [Caldervale Technology Limited](/company/02769288) → [Greenworld Partners Limited](/company/14149416)





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