# Fusion Group Limited

## Details

- **Company number:** [03563691](https://find-and-update.company-information.service.gov.uk/company/03563691)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 1998
- **Registered office:** SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, S41 9PZ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Fusion Investco Limited](/group/69464) (3 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUIGAN, Adam | secretary | 1 Oct 2025 |  |
| MCGUIGAN, Adam | director | 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 |  |
| BROADHURST, Gayle | secretary | 30 Oct 2018 | 1 Oct 2025 |
| BROADHURST, Gayle | director | 8 Apr 2018 | 1 Oct 2025 |
| GREEN, Neil Anthony | director | 23 Sep 2002 | 29 Nov 2021 |
| RAINE, Kevin James | director | 1 May 2002 | 12 Nov 2018 |
| GREEN, Neil Anthony | secretary | 23 Sep 2002 | 30 Oct 2018 |
| DE KROON, Garmt Cornelis | director | 10 Jun 2017 | 1 Feb 2018 |
| HAMSHAW, Stephen William | director | 5 Jan 2009 | 7 Apr 2017 |
| BRIDGSTOCK, Eric | director | 1 Mar 2001 | 7 Apr 2017 |
| RAINE, Satu Paivi | 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 |
| BRIDGSTOCK, Petronilla Monica Mary | director | 3 Feb 2012 | 28 Jun 2016 |
| BAILEY, Michael John | director | 1 Jul 2007 | 17 Jun 2014 |
| BAILEY, Enid Mary | director | 3 Feb 2012 | 28 May 2014 |
| KEMMITT, Mark Michael | director | 1 May 2002 | 31 Mar 2014 |
| WILKES, John Michael | director | 10 Dec 2001 | 30 Jan 2008 |
| POWELL, Michael Francis | director | 1 May 2002 | 14 Oct 2004 |
| CAMERON, Kenneth James Coats | director | 30 Jun 1998 | 8 Dec 2003 |
| HAMSHAW, Stephen William | director | 1 May 2002 | 1 Feb 2003 |
| CAMERON, Kenneth James Coats | secretary | 5 May 1999 | 23 Sep 2002 |
| REYNOLDS, David William | director | 30 Jun 1998 | 18 Dec 2001 |
| WILKES, Susan Mary | secretary | 30 Jun 1998 | 30 Sep 1999 |
| WILKES, Susan Mary | director | 30 Jun 1998 | 30 Sep 1999 |
| WEAVERS, David Frank | director | 30 Jun 1998 | 25 Sep 1998 |
| GWECO DIRECTORS LIMITED | corporate-director | 14 May 1998 | 30 Jun 1998 |
| GWECO SECRETARIES LIMITED | corporate-secretary | 14 May 1998 | 30 Jun 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £18,162,000 | £212,000 | 56 |



## Owned by

Fusion Group Limited → [Fusion Investco Limited](/company/08785905)



## Controls

- [Fusion Group Manufacturing Limited](/company/08331563) (08331563)
- [Fusion Plastics Limited](/company/03563739) (03563739)



## Directors' other companies

- [HUBBARD, Paul John](/person/5606324) - director at [Fusion Plastics Limited](/company/03563739)
- [HUBBARD, Paul John](/person/5606324) - director at [Fusion Investco Limited](/company/08785905)
- [JOHANSEN, Joergen Bo](/person/5606321) - director at [Fusion Plastics Limited](/company/03563739)
- [JOHANSEN, Joergen Bo](/person/5606321) - director at [Fusion Investco Limited](/company/08785905)
- [KUDSK, Lars](/person/5606307) - director at [Fusion Group Manufacturing Limited](/company/08331563)
- [KUDSK, Lars](/person/5606307) - director at [Dalglen (No.787) Limited](/company/SC220458)
- [KUDSK, Lars](/person/5606307) - director at [AVK UK Limited](/company/01838290)
- [KUDSK, Lars](/person/5606307) - director at [AVK Valves Limited](/company/02753184)
- [KUDSK, Lars](/person/5606307) - director at [Peart Limited](/company/02878082)
- [KUDSK, Lars](/person/5606307) - director at [Guest And Chrimes Limited](/company/04549112)



## Companies at the same address

- [AVK Property (Chesterfield) Limited](/company/17259906) (17259906)
- [Fusion Plastics Limited](/company/03563739) (03563739)
- [Norton Management Services Limited](/company/09559581) (09559581)
- [P S Rutland Management Services Limited](/company/09558088) (09558088)