# Fusion Investco Limited

## Details

- **Company number:** [08785905](https://find-and-update.company-information.service.gov.uk/company/08785905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2013
- **Registered office:** FUSION HOUSE SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, S41 9PZ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 |  |





## Controls

- [Fusion Group Limited](/company/03563691) (03563691)



## Directors' other companies

- [HUBBARD, Paul John](/person/5606324) - director at [Fusion Plastics Limited](/company/03563739)
- [HUBBARD, Paul John](/person/5606324) - director at [Fusion Group Limited](/company/03563691)
- [JOHANSEN, Joergen Bo](/person/5606321) - director at [Fusion Plastics Limited](/company/03563739)
- [JOHANSEN, Joergen Bo](/person/5606321) - director at [Fusion Group Limited](/company/03563691)
- [KUDSK, Lars](/person/5606307) - director at [Guest And Chrimes Limited](/company/04549112)
- [KUDSK, Lars](/person/5606307) - director at [AVK Valves Limited](/company/02753184)
- [KUDSK, Lars](/person/5606307) - director at [Fusion Plastics Limited](/company/03563739)
- [KUDSK, Lars](/person/5606307) - director at [Fusion Group Limited](/company/03563691)
- [KUDSK, Lars](/person/5606307) - director at [Fusion Group Manufacturing Limited](/company/08331563)
- [KUDSK, Lars](/person/5606307) - director at [Peart Limited](/company/02878082)



## Companies at the same address

- [Fusion Group Manufacturing Limited](/company/08331563) (08331563)