Fusion Investco Limited
- Company number
- 08785905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2013
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMSHAW, Stephen William | Director | 21 Nov 2013 | 7 Apr 2017 |
| BRIDGSTOCK, Eric | Director | 21 Nov 2013 | 7 Apr 2017 |
| DE KROON, Garmt Cornelis | Director | 10 Jun 2017 | 1 Feb 2018 |
| RAINE, Kevin James | Director | 21 Nov 2013 | 10 Nov 2018 |
| GREEN, Neil Anthony | Director | 21 Nov 2013 | 29 Nov 2021 |
| BROADHURST, Gayle | Secretary | 30 Oct 2018 | 1 Oct 2025 |
| BROADHURST, Gayle | Director | 8 Apr 2018 | 1 Oct 2025 |
| MCGUIGAN, Adam | Director | 1 Oct 2025 | |
| MCGUIGAN, Adam | Secretary | 1 Oct 2025 | |
| PALMER, Mark Hubert | Director | 29 Nov 2021 | |
| JOHANSEN, Joergen Bo | Director | 8 Feb 2018 | |
| KUDSK, Lars | Director | 7 Apr 2017 | |
| HUBBARD, Paul John | Director | 7 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgstock Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 7 Apr 2017 |
| Avk Holding A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2017 |
Accounts
Connections
Controls
- Fusion Group Limited (03563691)
Directors’ other companies
- HUBBARD, Paul John - Director at Fusion Plastics Limited
- HUBBARD, Paul John - Director at Fusion Group Limited
- JOHANSEN, Joergen Bo - Director at Fusion Plastics Limited
- JOHANSEN, Joergen Bo - Director at Fusion Group Limited
- KUDSK, Lars - Director at Guest And Chrimes Limited
- KUDSK, Lars - Director at AVK Valves Limited
- KUDSK, Lars - Director at Fusion Plastics Limited
- KUDSK, Lars - Director at Fusion Group Limited
- KUDSK, Lars - Director at Fusion Group Manufacturing Limited
- KUDSK, Lars - Director at Peart Limited
Companies at the same address
- Fusion Group Manufacturing Limited (08331563)