Fullflow Group Limited
- Company number
- 03234676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 1996
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Fullflow Limited (until 15 Dec 2000)
- Harbourmaster Limited (until 24 Sep 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, James Alan Fairley | Director | 24 Mar 2015 | |
| PETT, David Jonathan | Director | 6 Apr 2011 | |
| STOTT, Colin Andre | Director | 4 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swp Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Feb 2020 |
| Fullflow International Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 8 Feb 2021 | 28 Feb 2023 |
| Fullflow International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
8 Feb 2022 |
Accounts
Connections
Owned by
Fullflow Group Limited → Fullflow International Holdings Ltd
Directors’ other companies
- PETT, David Jonathan - Director at Fullflow Systems Ltd
- PETT, David Jonathan - Director at Ulva Grp Ltd
- PETT, David Jonathan - Director at Discovery Dock East Right To Manage Company Ltd
- STOTT, Colin Andre - Director at Ulva Insulation Systems Ltd
- STOTT, Colin Andre - Director at Ulva Grp Ltd
- WALKER, James Alan Fairley - Director at Ulva Grp Ltd
- WALKER, James Alan Fairley - Director at Bluevane Limited
- WALKER, James Alan Fairley - Director at Cheltenham Holdings Limited
- WALKER, James Alan Fairley - Director at Discovery Dock East Right To Manage Company Ltd
- WALKER, James Alan Fairley - Director at Ulva Holdings Ltd
Companies at the same address
- Bluevane Limited (06613799)
- Cheltenham Holdings Limited (02865016)
- Cheltenham Laminating Co Limited (02297714)
- Discovery Dock East Right To Manage Company Ltd (11502574)
- DRC Holdings Limited (02597031)
- Fullflow Holdings Limited (06819132)
- Fullflow International Limited (06819147)
- Fullflow Systems Ltd (04482185)
- Garden Court Garages Limited (00775000)
- Hadley Industrial Holdings Limited (02342371)