# Ferrocorp UK Limited

## Details

- **Company number:** [06547099](https://find-and-update.company-information.service.gov.uk/company/06547099)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2008
- **Registered office:** 3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities



## 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 |  |







## Companies at the same address

- [Ferrovial Ventures Ltd](/company/10571527) (10571527)