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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
    Contractor / Interim Manager born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Rivers, Martin Andrew
    Management Consultant born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
    Rivers, Martin Andrew
    Individual (24 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Lancaster, Richard John
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Gilchrist, Ewen James
    Sales Director born in March 1970
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Furmanek, Margaret Eileen
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-12-31
    OF - Director → CIF 0
    Furmanek, Margaret Eileen
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Morrey, Andrew Stephen
    Operation Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Perry, Andrew James
    Finance Director 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
  • 6
    Schoenmaker, Hendrik Jan
    Sales Director born in June 1960
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2022-09-19
    OF - Director → CIF 0
  • 7
    Dodwell, Andrew Nicholas
    Group Managing Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Crofts, Gordon William
    Sales Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Williams, Wendy Alison
    Hr Director born in June 1965
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 10
    Caswell, Jennifer Ann
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 11
    O'hare, David Gerard
    Chief Executive born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Reedijk, Tjalko Gerrit
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 14
    Davies, Meirion
    E D Materials born in October 1938
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 15
    Wharton, Karl David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    Knapp, John Emerson
    Accoutant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1997-04-11
    OF - Director → CIF 0
    Knapp, John Emerson
    Accoutant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 17
    Worthy, Guy Blackett
    Company Secretary 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
  • 18
    Booth, Edward Andrew
    Group Finance Director 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
  • 19
    Munir, Mohammed Ibrar
    Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2022-01-05
    OF - Director → CIF 0
    Munir, Mohammed Ibrar
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 20
    Murray, Julie Anne
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 21
    Haynes, Simon Gover
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2001-08-31
    OF - Director → CIF 0
    Haynes, Simon Gover
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 22
    Greasley, Graham Gilmour, Mr.
    Production Director born in February 1951
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 23
    Baines, John Richard
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 24
    Lancaster, Peter Julian
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 25
    Davis, Spencer Michael
    Chartered Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2014-11-05
    OF - Director → CIF 0
    Davis, Spencer Michael
    Director born in September 1964
    Individual (4 offsprings)
    icon of calendar 2015-10-31 ~ 2017-10-31
    OF - Director → CIF 0
    Davis, Spencer Michael
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 26
    Kelly, Bernard
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-04 ~ 1991-10-01
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-04 ~ 1991-10-01
    PE - Nominee Director → CIF 0
  • 29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.