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All Information about:
Name

Astbury Hall Limited
Address
Astbury Hall
Astbury
Bridgnorth
WV16 6AT
VAT ID no VAT ID available
Company No. 11291555 Show on Companies House
Previous Names
  • Fcfm Group Investments III Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Faro Property Holdings Limited Status: Active Notified: 30/01/2020 Companies House Number: 04393349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fcfm Group Limited Status: Ceased Notified: 04/04/2018 Ceased: 30/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Courtenay-Stamp, David Jeremy London, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Karina Louise London Status: Active Notified: 07/05/2021 Date of Birth: 05/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hammond, Jamie Douglas Bridgnorth, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 10/1968 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pigaga, Kenneth Michael Bridgnorth, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 31/01/2024 Date of Birth: 08/1954 Occupation: Executive Director Role: Director Country of Residence: England Nationality: American
    Wallace, Jeffrey Robert Bridgnorth, United Kingdom Status: Ceased Notified: 12/10/2023 Ceased: 29/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Zimmermann, Andrew Heinz Bridgnorth, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 03/10/2023 Date of Birth: 07/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

    Companies Controlled by This Company (5)

    gb-flag Astbury Hall Lodge Resort Limited Status: Active Notified: 16/04/2021 Companies House Number: 13341839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Astbury Hall Operations Limited Status: Active Notified: 16/03/2021 Companies House Number: 11291591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PGP (Holdings) Limited Status: Active Notified: 04/12/2018 Companies House Number: 08847587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shuropody Footcare Limited Status: Active Notified: 04/12/2018 Companies House Number: 06933936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Shuropody LTD Status: Active Notified: 04/12/2018 Companies House Number: 06355404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •