FORWARD COMPOSITES LTD

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 5

1
Mcfadden, Niall
Accountant born in April 1966
Individual (6 offsprings)
Officer
2018-06-14 ~ dissolved
OF - Director → CIF 0
2
Macdonald, Dawn
Individual (1 offspring)
Officer
2017-10-25 ~ dissolved
OF - Secretary → CIF 0
3
Fairbrass, Keith Anthony
Director born in May 1958
Individual (2 offsprings)
Officer
2017-10-25 ~ dissolved
OF - Director → CIF 0
4
Mr Peter Kevin Perry
Born in March 1963
Individual (11 offsprings)
Person with significant control
2018-02-28 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Monaghan, Terence Michael
Company Director born in November 1962
Individual (1 offspring)
Officer
2018-04-17 ~ dissolved
OF - Director → CIF 0

Ceased 7

1
Macdonald, Dawn Karen
Individual
Officer
2013-03-12 ~ 2015-02-25
OF - Secretary → CIF 0
2015-08-28 ~ 2016-07-27
OF - Secretary → CIF 0
2
Leach, Martin
Non-Executive Director born in February 1957
Individual (9 offsprings)
Officer
2015-01-01 ~ 2016-11-01
OF - Director → CIF 0
3
Collings, Edwin Oliver
Technical Director born in April 1986
Individual
Officer
2013-03-20 ~ 2017-07-07
OF - Director → CIF 0
4
Harding, James Reginald
Individual
Officer
2015-02-25 ~ 2015-08-27
OF - Secretary → CIF 0
5
Comer, Paul Alexander
Born in February 1959
Individual
Officer
2017-01-11 ~ 2017-10-13
OF - Director → CIF 0
Comer, Paul Alexander
Individual
Officer
2016-07-27 ~ 2017-10-13
OF - Secretary → CIF 0
6
Ms Leisa Benner
Born in August 1966
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
7
Jackson, Paul David
Company Director born in January 1966
Individual (2 offsprings)
Officer
2013-01-29 ~ 2018-05-02
OF - Director → CIF 0

Company in focus

Previous name

ABSOLUTE COMPOSITES LTD - 2013-03-12

Standard Industrial Classification

30300 - Manufacture Of Air And Spacecraft And Related Machinery

FORWARD COMPOSITES LTD
Info
ABSOLUTE COMPOSITES LTD - 2013-03-12
Registered number 08378898
10 Lower Thames Street, London EC3R 6AF
PRIVATE LIMITED COMPANY incorporated on 2013-01-29 and dissolved on 2025-06-03 (12 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2018-03-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.