AFC Europe (Holdings) Limited
- Company number
- 05978660
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Oct 2006
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- L&P 168 Limited (until 10 Jan 2007)
- TFC Europe Limited (until 7 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Stephen John | Director | 1 Aug 2023 | |
| MCCARTHY, Kevin | Director | 29 Jun 2022 | |
| GODIN, Kevin | Director | 29 Jun 2022 | |
| BROWN, Christopher James | Director | 29 Jun 2022 | |
| BILLINGE, Christopher Andrew | Director | 1 Oct 2020 | |
| KENTISH, Keith Roberts | Director | 1 Apr 2015 | |
| BURGOYNE, Morgan | Director | 7 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foresight Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jun 2017 |
| Foresight Enterprise Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jun 2022 |
| Mr Jeffrey Mark Drazan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 |
Accounts
Connections
Controls
- E-A-P International Limited (01592211)
- Forward Industrial Products Group Limited (03341583)
- Supaseal (UK) Limited (03722070)
Directors’ other companies
- BILLINGE, Christopher Andrew - Director at AFC Europe Limited
- BROWN, Christopher James - Director at AFC Europe Limited
- BURGOYNE, Morgan - Director at AFC Europe Limited
- BURGOYNE, Morgan - Director at E-A-P International Limited
- BURGOYNE, Morgan - Director at Supaseal (UK) Limited
- BURGOYNE, Morgan - Director at Forward Industrial Products Group Limited
- GODIN, Kevin - Director at AFC Europe Limited
- KENTISH, Keith Roberts - Director at Supaseal (UK) Limited
- KENTISH, Keith Roberts - Director at AFC Europe Limited
- KENTISH, Keith Roberts - Director at Forward Industrial Products Group Limited
Companies at the same address
- AFC Europe Limited (00675195)
- E-A-P International Limited (01592211)
- Forward Industrial Products Group Limited (03341583)
- Supaseal (UK) Limited (03722070)