E Sargeant & Son Limited
- Company number
- 06988433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2009
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (260 companies)
Registered office
Previous names
- Willoughby (580) Limited (until 20 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Guy Peter | Secretary | 12 Aug 2009 | 3 Dec 2009 |
| TURNER, Guy Peter | Director | 12 Aug 2009 | 5 Jan 2012 |
| PRITCHARD, Barry | Director | 12 Jan 2012 | 28 Feb 2013 |
| WHIGHAM, John Cowie | Director | 20 Nov 2012 | 1 Sep 2016 |
| MARSHALL, Robert | Secretary | 3 Dec 2009 | 25 Nov 2016 |
| MARSHALL, Robert James | Director | 3 Dec 2009 | 7 Dec 2016 |
| GREENFIELD, Phillip Lee Richard | Director | 12 Aug 2009 | 13 Mar 2018 |
| FRASER, Andrew Hector | Director | 13 Mar 2018 | |
| FRASER, Andrew Hector | Secretary | 25 Nov 2016 | |
| KERSHAW, Samuel Patrick Donald | Director | 27 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Funeral Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
E Sargeant & Son Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at E. Peart Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at Edwin Pounds & Sons,limited
- FRASER, Andrew Hector - Director at Daren Persson Funeral Services Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at C & T Radmall Funeral Services Limited
- FRASER, Andrew Hector - Director at Miles & Daughters Limited
Companies at the same address
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- Alhon Limited (11120115)
- Alternative Planning Company Limited (08635411)
- Andrew Grey Funeral Directors Ltd (09157820)
- Artaxis Holdings Ltd (14588853)