OpenCompanies

Fusion Group Limited

Company number
03563691
Status
Active
Type
Private Limited Company
Incorporated
14 May 1998
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Fusion Investco Limited (3 companies)

Registered office

Smeckley Wood Close
Chesterfield Trading Estate
Chesterfield
S41 9PZ

Previous names

  • Fusion Group (Holdings) PLC (until 23 Sep 2008)
  • Gweco 109 Limited (until 2 Jul 1998)
  • Fusion Group (Holdings) Limited (until 8 Oct 2008)

Officers

NameRoleAppointedResigned
GWECO DIRECTORS LIMITED Corporate-Director 14 May 1998 30 Jun 1998
GWECO SECRETARIES LIMITED Corporate-Secretary 14 May 1998 30 Jun 1998
WEAVERS, David Frank Director 30 Jun 1998 25 Sep 1998
WILKES, Susan Mary Secretary 30 Jun 1998 30 Sep 1999
WILKES, Susan Mary Director 30 Jun 1998 30 Sep 1999
REYNOLDS, David William Director 30 Jun 1998 18 Dec 2001
CAMERON, Kenneth James Coats Secretary 5 May 1999 23 Sep 2002
HAMSHAW, Stephen William Director 1 May 2002 1 Feb 2003
CAMERON, Kenneth James Coats Director 30 Jun 1998 8 Dec 2003
POWELL, Michael Francis Director 1 May 2002 14 Oct 2004
WILKES, John Michael Director 10 Dec 2001 30 Jan 2008
KEMMITT, Mark Michael Director 1 May 2002 31 Mar 2014
BAILEY, Enid Mary Director 3 Feb 2012 28 May 2014
BAILEY, Michael John Director 1 Jul 2007 17 Jun 2014
RAINE, Satu Paivi Director 3 Feb 2012 28 Jun 2016
BRIDGSTOCK, Petronilla Monica Mary Director 3 Feb 2012 28 Jun 2016
HAMSHAW, Catherine Director 3 Feb 2012 28 Jun 2016
GREEN, Joanne Director 3 Feb 2012 28 Jun 2016
HAMSHAW, Stephen William Director 5 Jan 2009 7 Apr 2017
BRIDGSTOCK, Eric Director 1 Mar 2001 7 Apr 2017
DE KROON, Garmt Cornelis Director 10 Jun 2017 1 Feb 2018
GREEN, Neil Anthony Secretary 23 Sep 2002 30 Oct 2018
RAINE, Kevin James Director 1 May 2002 12 Nov 2018
GREEN, Neil Anthony Director 23 Sep 2002 29 Nov 2021
BROADHURST, Gayle Secretary 30 Oct 2018 1 Oct 2025
BROADHURST, Gayle Director 8 Apr 2018 1 Oct 2025
MCGUIGAN, Adam Director 1 Oct 2025
MCGUIGAN, Adam Secretary 1 Oct 2025
PALMER, Mark Hubert Director 29 Nov 2021
JOHANSEN, Joergen Bo Director 8 Feb 2018
HUBBARD, Paul John Director 7 Apr 2017
KUDSK, Lars Director 7 Apr 2017

Control

NameNature of controlNotifiedCeased
Fusion Investco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2017

Accounts

Year ended Turnover Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 £18,162,000 £212,000 56
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Owned by

Fusion Group Limited → Fusion Investco Limited

Controls

Directors’ other companies

Companies at the same address

Data