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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Van De Kamp, Jetse Auke
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Rivers, Martin Andrew
    Born in May 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
    Rivers, Martin Andrew
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressFullwood Packo, Grange Road, Ellesmere, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Davies, Meirion
    Born in October 1938
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 2
    Perry, Andrew James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-19
    OF - Director → CIF 0
    Perry, Andrew James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 3
    Furmanek, Margaret Eileen
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-12-31
    OF - Director → CIF 0
    Furmanek, Margaret Eileen
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Gilchrist, Ewen James
    Born in March 1970
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    Murray, Julie Anne
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 6
    Schoenmaker, Hendrik Jan
    Born in June 1960
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2022-09-19
    OF - Director → CIF 0
  • 7
    Morrey, Andrew Stephen
    Born in April 1964
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Kelly, Bernard
    Born in October 1937
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 9
    Lancaster, Richard John
    Born in January 1944
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Haynes, Simon Gover
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2001-08-31
    OF - Director → CIF 0
    Haynes, Simon Gover
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 11
    Booth, Edward Andrew
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2021-04-06
    OF - Director → CIF 0
    Booth, Edward Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 12
    Dodwell, Andrew Nicholas
    Born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    O'hare, David Gerard
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Baines, John Richard
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 15
    Worthy, Guy Blackett
    Born in November 1929
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-11-16
    OF - Director → CIF 0
    Worthy, Guy Blackett
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1994-11-16
    OF - Secretary → CIF 0
  • 16
    Greasley, Graham Gilmour, Mr.
    Born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 17
    Crofts, Gordon William
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Lancaster, Peter Julian
    Born in October 1946
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 19
    Wharton, Karl David
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Davis, Spencer Michael
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2014-11-05
    OF - Director → CIF 0
    icon of calendar 2015-10-31 ~ 2017-10-31
    OF - Director → CIF 0
    Davis, Spencer Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 21
    Reedijk, Tjalko Gerrit
    Born in January 1977
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 22
    Munir, Mohammed Ibrar
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2022-01-05
    OF - Director → CIF 0
    Munir, Mohammed Ibrar
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 23
    Caswell, Jennifer Ann
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 24
    Mr Andries Verder
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-11 ~ 2022-03-24
    PE - Has significant influence or controlCIF 0
  • 25
    Knapp, John Emerson
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1997-04-11
    OF - Director → CIF 0
    Knapp, John Emerson
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 26
    Williams, Wendy Alison
    Born in June 1965
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-04 ~ 1991-10-01
    PE - Nominee Secretary → CIF 0
  • 28
    PACKO INOX LIMITED - now
    R J FULLWOOD AND BLAND LIMITED - 2018-10-19
    icon of addressGrange Road, Grange Road, Ellesmere, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-04 ~ 1991-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FULLWOOD LIMITED

Previous name
LESSONORDER LIMITED - 1991-12-20
Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors

  • FULLWOOD LIMITED
    Info
    LESSONORDER LIMITED - 1991-12-20
    Registered number 02643054
    icon of addressC/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-04 (34 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.