FCL Organisation Ltd

Dissolved 28 Apr 202608800495 Private limited company
Incorporated
3 December 2013
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Full
Region
Yorkshire
Address
Alpha House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born December 1973 (52)
Director · Appointed 3 June 2024
British
Born June 1969 (57)
Director · Appointed 10 March 2023
British
Born December 1973 (52)
Byrne, Michael
Director · Appointed 17 January 2014
British
Born January 1988 (38)
Officer history (10 former)
3 June 2024
Resigned Lubbock, Lisa as Secretary
3 June 2024
Appointed Gratton, Martin as Director
3 June 2024
Appointed Argo, Russel Ian as Director
3 June 2024
Resigned Lubbock, David Warwick Andrew as Director
10 March 2023
Appointed Gilbert, Christopher John as Director
1 September 2022
Appointed Lubbock, David Warwick Andrew as Director
1 September 2022
Resigned Hudson, James as Director
1 September 2022
Appointed Lubbock, Lisa as Secretary
1 September 2022
Resigned Trewin, Stacy as Director
1 September 2022
Resigned Pearman, James as Director
1 September 2022
Resigned Hudson, Philip Henry Charles as Director
1 September 2022
Resigned Hughes, Adam as Director
19 August 2022
Resigned Johnson, Darran Ashley as Director
19 August 2022
Resigned Jones, Martin Philip as Director
19 August 2022
Resigned Norville, Deryck as Director
17 January 2014
Appointed Norville, Deryck as Director
17 January 2014
Appointed Hughes, Adam as Director
17 January 2014
Appointed Hudson, James as Director
17 January 2014
Appointed Pearman, James as Director
17 January 2014
Appointed Jones, Martin Philip as Director
17 January 2014
Appointed Trewin, Stacy as Director
17 January 2014
Appointed Johnson, Darran Ashley as Director
17 January 2014
Appointed Byrne, Michael as Director
3 December 2013
Appointed Hudson, Philip Henry Charles as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14303832
Former controllers (1)
22 August 2022
Ceased Stacy Trewin — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Airedale Newco Limited Owns 75–100% of shares
Airedale Group Holdings Limited Owns 75–100% of shares
Airedale Chemical Company Limited Owns 75–100% of shares
Brenntag Colours Limited Owns 75–100% of shares
Brenntag UK Limited Owns 75–100% of shares
Kluman and Balter Limited Owns 75–100% of shares
Lawrence Industries Limited Owns 75–100% of shares
Monarch Chemicals Limited Owns 75–100% of shares
Solventis Ltd. Owns 75–100% of shares
FCSL Holdco Ltd DissolvedOwns 75–100% of shares
FCL Organisation Ltd This company DissolvedOwns 75–100% of shares
Kilfrost Europe Ltd In liquidationOwns 75–100% of shares
Solvenox Ltd Owns 75–100% of shares
Solventis Solutions Ltd Owns 75–100% of shares

Filings 86

Show all 86 filings

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