Ferrocorp UK Limited
- Company number
- 06547099
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2008
- Nature of business
- Accounting and auditing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORENTE GARCIA-BARBON, Ana | Director | 27 Mar 2008 | 28 Dec 2010 |
| DE FELIPE FERNANDEZ, Ignacio | Director | 27 Mar 2008 | 28 Dec 2010 |
| FORT, Robert John | Director | 28 Dec 2010 | 31 May 2014 |
| BLANCO SANCHEZ, Maria Silva | Director | 28 Dec 2010 | 1 Oct 2015 |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 27 Mar 2008 | 31 Dec 2015 |
| FELIPE FERNANDEZ, Luis Ignacio De | Director | 16 Dec 2014 | 18 Oct 2019 |
| ENRECH FRANCES, Carlos Joaquin | Director | 18 Oct 2019 | 8 Jan 2024 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 31 Dec 2015 | 31 May 2024 |
| CANTALLOPS-SERRA, Gabriel | Director | 22 Jan 2024 | |
| FERNANDEZ ANGUIS, Jose Antonio | Director | 1 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ferrovial, S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jun 2023 |
| Ferrovial N.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 |
Accounts
Connections
Companies at the same address
- Ferrovial Ventures Ltd (10571527)