City Facilities Management Holdings (Europe) Limited
Company 04531641 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 03276399 Limited 1 shared director
- Seckloe 280 Limited 1 shared director
- Lesprit Limited 1 shared director
- City Facilities Management (Northern Ireland) Limited 1 shared director
- Lenzie Estate Company Limited 1 shared director
- City Facilities Management Holdings (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04531641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2002 |
| Address | UNIT 1B LEA GREEN BUSINESS PARK, EUROLINK, ST HELENS, WA9 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lesprit Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lord William Haughey British
significant influence or control
Officers (19)
- David Still Secretary · appointed 2025
- David Still Director · appointed 2021
- Colin John Seggie Director · appointed 2017
Show 16 former officers
- Paul Anthony Smith Director · appointed 2019 · resigned 2021
- Charles Hawkins Secretary · appointed 2017 · resigned 2025
- Michael Hughes Director · appointed 2017 · resigned 2019
- Mark Robert Dixon Director · appointed 2016 · resigned 2017
- Alan John Tough Director · appointed 2015 · resigned 2019
- David Stephen Mcintyre Director · appointed 2013 · resigned 2015
- Rupert Nicholas Bruce Morgan Director · appointed 2013 · resigned 2016
- Michael Edward Hall Director · appointed 2013 · resigned 2016
- Andrew Mcmurray Director · appointed 2013 · resigned 2015
- Robert James Curwen Director · appointed 2013 · resigned 2014
- Craig Matthew Mcgilvray Director · appointed 2012 · resigned 2013
- Anthony Peter Hampson Director · appointed 2012 · resigned 2013
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2012 · resigned 2017
- John Robert Poskitt Director · appointed 2012 · resigned 2013
- Hazel Harrison Secretary · appointed 2002 · resigned 2012
- Colin John Harrison Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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