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All Information about:

                        
Name

Amey FMP Belfast Strategic Partnership Hold CO Limited

Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 06489978 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Amey Belfast Strategic Partnership Hold CO 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 Amey Investments Limited Status: Active Notified: 07/03/2022 Companies House Number: 07068009 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Amey Ventures Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2022 Companies House Number: 07068033 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Birch, Paul Liverpool, England Status: Active Notified: 27/11/2023 Occupation: Corporate Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatcher, Paul James Manchester, England, England Status: Active Notified: 31/03/2022 Role: Secretary
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ramsey, David Belfast, Northern Ireland Status: Active Notified: 10/01/2022 Date of Birth: 04/1987 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Wilson, Nathanial John Dunmurry, Belfast, Northern Ireland Status: Active Notified: 10/12/2013 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Moore, Gareth Belfast, Northern Ireland Status: Ceased Notified: 19/07/2018 Ceased: 10/01/2022 Occupation: Building Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

    Companies Controlled by This Company (1)

    gb-flag Amey FMP Belfast Strategic Partnership S P CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06489959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors