DICK BROTHERS FORESTRY LIMITED - CARLISLE


Company Profile Company Filings

Overview

DICK BROTHERS FORESTRY LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
DICK BROTHERS FORESTRY LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11292634. The accounts status is SMALL and accounts are next due on 30/09/2024.

DICK BROTHERS FORESTRY LIMITED - CARLISLE

This company is listed in the following categories:
02200 - Logging

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARLISLE SAWMILLS
CARLISLE
CA6 4BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FCFM GROUP INVESTMENTS V LIMITED (until 01/11/2018)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY CHRISTOPHER GEORGE STEVENS May 1968 British Director 2023-09-04 CURRENT
MR ALAN GRAHAM MILNE Nov 1982 British Director 2020-11-11 CURRENT
GRAEME KEMP Jun 1972 British Director 2023-09-04 CURRENT
MR SAMUEL TOBIAS BUNDY Feb 1986 British Director 2018-08-10 UNTIL 2019-06-12 RESIGNED
JASON GRANITE Jul 1975 British Director 2018-04-05 UNTIL 2019-02-22 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2018-08-31 UNTIL 2018-11-20 RESIGNED
ROBERT DICK Mar 1959 British Director 2018-11-06 UNTIL 2023-09-04 RESIGNED
MR JASON GRANITE British Director 2018-04-05 UNTIL 2018-11-06 RESIGNED
MR DAVID KENNETH DICK Jul 1957 British Director 2018-11-06 UNTIL 2023-09-04 RESIGNED
MR ANTHONY MALCOLM HACKNEY Sep 1958 British Director 2020-11-11 UNTIL 2023-07-31 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2019-02-22 UNTIL 2020-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Holdco Limited 2020-11-11 Earlston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Faro Capital Limited 2020-04-01 - 2020-11-11 London   Ownership of shares 50 to 75 percent
Fcfm Group Limited 2018-04-05 - 2020-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DICK BROTHERS FORESTRY LIMITED 2020-03-19 30-09-2018 £1 equity

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