Fusion Turgay Limited

Active05997097 Private limited company
Incorporated
13 November 2006 (19 years)
Previously known as
Turgay Limited (until 23 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Dormant
Region
West Midlands
Address
C/o Westbridge Foods
Polonia House Enigma Commercial Centre
Sandy's Road
Malvern
WR14 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born May 1974 (52)
Yingchankul, Sirichai
Secretary · Appointed 29 July 2021
Director · Appointed 29 July 2021
British
Born November 1966
Officer history (7 former)
1 May 2025
Resigned Shaw, Nicholas Charles as Director
1 May 2025
Appointed Browne, Timothy Philip as Director
29 July 2021
Resigned Lasomboon, Saravut as Secretary
29 July 2021
Resigned Ohmpornuwat, Pisit as Director
29 July 2021
Resigned Middleton, James as Director
29 July 2021
Resigned Chirakitcharern, Paisan as Director
29 July 2021
Appointed Yingchankul, Sirichai as Director
29 July 2021
Appointed Yingchankul, Sirichai as Secretary
2 November 2018
Appointed Shaw, Nicholas Charles as Director
2 November 2018
Appointed Middleton, James as Director
2 November 2018
Resigned Cheadle, Mark John as Director
19 February 2008
Appointed Lasomboon, Saravut as Secretary
19 February 2008
Appointed Chirakitcharern, Paisan as Director
19 February 2008
Appointed Ohmpornuwat, Pisit as Director
19 February 2008
Resigned Britton, Clive as Secretary
13 November 2006
Appointed Britton, Clive as Secretary
13 November 2006
Appointed Cheadle, Mark John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4307559
Former controllers (1)
2 November 2018
Ceased John Philip Vincent — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Fusion Abbey Park Limited Owns 75–100% of shares
Fusion Alfrick Limited Owns 75–100% of shares
Fusion Bracewell Limited Owns 75–100% of shares
Fusion Bransford Limited Owns 75–100% of shares
Fusion Broadway Limited Owns 75–100% of shares
Fusion Brothwood Limited Owns 75–100% of shares
Fusion Calis Limited Owns 75–100% of shares
Fusion Carnoustie Limited Holds 75–100% of voting rights
Fusion Dalaman Limited Owns 75–100% of shares
Fusion Defford Limited Owns 75–100% of shares
Fusion Dormington Limited Owns 75–100% of shares
Fusion Driscoll Limited Owns 75–100% of shares
Fusion Dumbleton Limited Owns 75–100% of shares
Fusion Eastoe Limited Owns 75–100% of shares
Fusion Elmbridge Limited Owns 75–100% of shares
Fusion Turgay Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £968 £968 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1£4,491£3,584
Creditors (< 1 year)£0£3,523£2,616
Net Current Assets£1£1£1£1£1£968£968
Net Assets£1£1£1£1£1£968£968
Shareholder Funds£1£1£968£968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a dormant company31 December 2025
13 November 2025Other filing
13 November 2025Other filing
13 November 2025Confirmation statement with no updates13 November 2025
14 May 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?