Fermor Holdings Limited
Private Limited Company · Winchester
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedAV
Mr Arthur George VesteyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-06 · No cessation recorded
Source record 5315546JD
Mr James Gordon Robert DashwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-30 · No cessation recorded
Source record 5302831FF
The Hon Frederick Hatton Fermor-HeskethIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-30 · No cessation recorded
Source record 5315776Show 3 ceased records
Significant influence or control
Notified 2018-10-24 · Ceased 2021-06-30
Source record 2038550Anglo LimitedCorporate
Significant influence or control
Notified 2018-10-24 · Ceased 2021-06-30
Source record 2176689SH
Mr Stephen John HarlowIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-12 · Ceased 2018-10-24
Source record 9333446People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
FF
Flora Fermor HeskethResigned director
Resigned 2021-06-30 · None
AW
Anthony WestroppResigned director
Resigned 2020-11-20 · Company Director
AD
Andre De La MareResigned director
Resigned 2019-06-30 · 1 yr · Director
AH
Anthony HorsleyResigned director
Resigned 2019-01-30 · 2 yrs · Director
SH
Stephen HarlowResigned director
Resigned 2018-10-12 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active