Amey Fmp Belfast Strategic Partnership Hold Co Limited
- Company number
- 06489978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- Amey Fmp Belfast Strategic Partnerhsip Hold Co Limited (until 22 Oct 2008)
- Amey Belfast Strategic Partnership Hold Co Limited (until 21 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVERY, Dominic Peter | Director | 1 Jun 2026 | |
| BIRCH, Paul | Director | 27 Nov 2023 | |
| RAMSEY, David | Director | 10 Jan 2022 | |
| PEARMAN, Katherine Anne Louise | Director | 1 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amey Ventures Management Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Mar 2022 |
| Amey Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Mar 2022 |
Accounts
Connections
Owned by
Amey Fmp Belfast Strategic Partnership Hold Co Limited → Amey Investments Limited → Amey Limited
Controls
Directors’ other companies
- BIRCH, Paul - Director at Sherard Secretariat Services Limited
- BIRCH, Paul - Director at TPI (Holdings) Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Ventures Investments Limited
- PEARMAN, Katherine Anne Louise - Director at Integrated Bradford Hold Co Two Limited
- PEARMAN, Katherine Anne Louise - Director at E4d&G Holdco Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Belfast Schools Partnership Hold Co Limited
- PEARMAN, Katherine Anne Louise - Director at Integrated Bradford Hold Co One Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Ventures Asset Holdings Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Investments Limited
- PEARMAN, Katherine Anne Louise - Director at E4d&G Project Co Limited
Companies at the same address
- Amey Belfast Schools Partnership Hold Co Limited (06489969)
- Amey Belfast Schools Partnership Pfi Co Limited (06489945)
- Amey Fmp Belfast Strategic Partnership Sp Co Limited (06489959)
- Amey Hallam Highways Holdings Limited (08121070)
- Amey Hallam Highways Limited (08121168)
- Amey Infrastructure Management (3) Limited (11488240)
- Amey Lighting (Norfolk) Holdings Limited (06353837)
- Amey Lighting (Norfolk) Limited (06353892)
- E4d&G Holdco Limited (06391085)
- E4d&G Project Co Limited (06391084)