# Graham J Clegg Independent Funeral Service Limited

## Details

- **Company number:** [05939346](https://find-and-update.company-information.service.gov.uk/company/05939346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2006
- **Registered office:** 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (263 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 19 Sep 2006 | 19 Sep 2006 |
| OCS DIRECTORS LIMITED | corporate-nominee-director | 19 Sep 2006 | 19 Sep 2006 |
| CLEGG, Christine | director | 30 Apr 2010 | 17 Sep 2018 |
| CLEGG, Graham | director | 19 Sep 2006 | 17 Sep 2018 |
| CLEGG, Christine | secretary | 19 Sep 2006 | 17 Sep 2018 |
| FRASER, Andrew Hector | secretary | 17 Sep 2018 |  |
| KERSHAW, Samuel Patrick Donald | director | 17 Sep 2018 |  |
| FRASER, Andrew Hector | director | 17 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christine Clegg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Sep 2018 |
| Graham Clegg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Sep 2018 |
| Funeral Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 17 Sep 2018 | £489,044 | £130,494 | 10 |
| 30 Sep 2017 | £299,592 | £85,335 | 10 |
| 30 Sep 2015 | £269,357 | £52,762 | - |
| 30 Sep 2014 | £204,738 | £67,269 | - |
| 30 Sep 2013 | £212,383 | £59,588 | - |
| 30 Sep 2012 | £209,226 | £35,386 | - |
| 30 Sep 2011 | £199,063 | £25,323 | - |
| 30 Sep 2010 | £143,453 | £51,631 | - |
| 30 Sep 2007 | £52,388 | £699 | - |



## Owned by

Graham J Clegg Independent Funeral Service Limited → [Funeral Partners Limited](/company/06276941) → [Funeral Services Partnership Limited](/company/06059124) → [FSP Acquisition Limited](/company/06934252) → [FSP Holdco Limited](/company/06932060) → [Funeral Partners Bidco Limited](/company/09622240)




## Directors' other companies

- [FRASER, Andrew Hector](/person/5382011) - director at [Hammertons Funeral Services Holdings Limited](/company/12500608)
- [FRASER, Andrew Hector](/person/5382011) - director at [E. Peart Limited](/company/02891080)
- [FRASER, Andrew Hector](/person/5382011) - director at [Cutler Group Holdings Limited](/company/06856084)
- [FRASER, Andrew Hector](/person/5382011) - director at [G & M Goold ( Independent Funeral Directors) Limited](/company/08315104)
- [FRASER, Andrew Hector](/person/5382011) - director at [Edwin Pounds & Sons,limited](/company/00374973)
- [FRASER, Andrew Hector](/person/5382011) - director at [Daren Persson Funeral Services Limited](/company/04902919)
- [FRASER, Andrew Hector](/person/5382011) - director at [L M Funerals Limited](/company/03024629)
- [FRASER, Andrew Hector](/person/5382011) - director at [Chris White Funeral Directors Limited](/company/05716271)
- [FRASER, Andrew Hector](/person/5382011) - director at [C & T Radmall Funeral Services Limited](/company/04542497)
- [FRASER, Andrew Hector](/person/5382011) - director at [Miles & Daughters Limited](/company/10468024)



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- [Choice Funeral Plans Limited](/company/01937529) (01937529)
- [Chris White Funeral Directors Limited](/company/05716271) (05716271)
- [Cutler Funeral Directors Limited](/company/06868429) (06868429)
- [D.P.P. Limited](/company/03721401) (03721401)