# Amey Fmp Belfast Strategic Partnership Hold Co Limited

## Details

- **Company number:** [06489978](https://find-and-update.company-information.service.gov.uk/company/06489978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2008
- **Registered office:** 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, M1 4HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## 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 |  |




## Owned by

Amey Fmp Belfast Strategic Partnership Hold Co Limited → [Amey Investments Limited](/company/07068009) → [Amey Limited](/company/02379479)



## Controls

- [Amey Fmp Belfast Strategic Partnership Sp Co Limited](/company/06489959) (06489959)



## Directors' other companies

- [BIRCH, Paul](/person/6025881) - director at [Sherard Secretariat Services Limited](/company/05615519)
- [BIRCH, Paul](/person/6025881) - director at [TPI (Holdings) Limited](/company/05607625)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Ventures Investments Limited](/company/04738493)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Integrated Bradford Hold Co Two Limited](/company/06939501)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [E4d&amp;G Holdco Limited](/company/06391085)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Belfast Schools Partnership Hold Co Limited](/company/06489969)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Integrated Bradford Hold Co One Limited](/company/05797788)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Ventures Asset Holdings Limited](/company/07068048)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Investments Limited](/company/07068009)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [E4d&amp;G Project Co Limited](/company/06391084)



## Companies at the same address

- [Amey Belfast Schools Partnership Hold Co Limited](/company/06489969) (06489969)
- [Amey Belfast Schools Partnership Pfi Co Limited](/company/06489945) (06489945)
- [Amey Fmp Belfast Strategic Partnership Sp Co Limited](/company/06489959) (06489959)
- [Amey Hallam Highways Holdings Limited](/company/08121070) (08121070)
- [Amey Hallam Highways Limited](/company/08121168) (08121168)
- [Amey Infrastructure Management (3) Limited](/company/11488240) (11488240)
- [Amey Lighting (Norfolk) Holdings Limited](/company/06353837) (06353837)
- [Amey Lighting (Norfolk) Limited](/company/06353892) (06353892)
- [E4d&amp;G Holdco Limited](/company/06391085) (06391085)
- [E4d&amp;G Project Co Limited](/company/06391084) (06391084)



