# Ampco 115 Limited

## Details

- **Company number:** [09757873](https://find-and-update.company-information.service.gov.uk/company/09757873)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 2 Sep 2015
- **Registered office:** C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, CUMBERLAND HOUSE 35 PARK ROW, NOTTINGHAM, NG1 6EE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Jonathan Dudley | secretary | 23 Aug 2022 |  |
| CLARK, Jonathan Dudley | director | 23 Aug 2022 |  |
| JONES, Robert Michael | director | 19 Dec 2017 |  |
| GILLESPIE, Peter Raphael | director | 2 Sep 2015 | 10 Jun 2025 |
| DICKINSON, Alan | director | 10 Dec 2015 | 17 May 2024 |
| SMITH, Brian Kenneth | director | 24 Nov 2015 | 17 May 2024 |
| DALY, Anthony James | director | 23 Dec 2015 | 31 Mar 2022 |
| SAYWOOD, Sebastian James Mason | director | 10 Dec 2015 | 18 Dec 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foresight Nf Gp Ltd | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 5 Sep 2019 |  |
| Mr Peter Raphael Gillespie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Foresight Nottingham Fund Lp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2025 | £3,701,762 | - | 0 |
| 28 Jun 2024 | £5,846,184 | - | 0 |
| 30 Dec 2020 | -£3,677,935 | £135,871 | 5 |



## Owned by

Ampco 115 Limited → [Foresight Nf Gp Limited](/company/08571108) → [Foresight Group Holdings (UK) Limited](/company/10452886)




## Directors' other companies

- [CLARK, Jonathan Dudley](/person/5902486) - director at [Littlewater Independent Management Limited](/company/03074734)



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