FW MANAGEMENT OPERATIONS (U.K.) LIMITED

Company summary

0 outstanding charges

Company number: 01628475
Status: DISSOLVED
Incorporated / age: 13 April 198232 years
Registered office: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 09:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
Nature of business
Dormant Company

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIS, Mark Russell ACTIVE	Director	01 May 2013		United Kingdom	January 1972	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
MCLURGH, David Brian, Dr ACTIVE	Director	15 Aug 2014		England	May 1968	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
AGOMBAR, Colin Leonard Edward RESIGNED	Secretary		31 Aug 1991			42 Whistlers Avenue, London, SW11 3TS
DAVIES, Michelle Karen RESIGNED	Secretary	01 Apr 2009	29 Nov 2011			Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
DENLEY, Mark Hilton RESIGNED	Secretary	01 Dec 2011	01 Mar 2015			Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
RIMER, Geoffrey John RESIGNED	Secretary	01 Sep 1991	05 Jul 2008			West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
ADAMS, Ian George RESIGNED	Director	01 Jun 2000	30 Jun 2003		April 1943	5 Magnolia Way, Wokingham, Berkshire, RG41 4BN
AGOMBAR, Colin Leonard Edward RESIGNED	Director		31 Aug 1991		February 1944	42 Whistlers Avenue, London, SW11 3TS
BILL, Ian Millar RESIGNED	Director	05 Nov 1995	30 Sep 2004		September 1944	4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
BLYTHE, John Cecil RESIGNED	Director	01 Jan 1996	30 Jun 1998	United Kingdom	August 1947	Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
BONDURRANT, Leo Horace RESIGNED	Director		24 May 1993		September 1935	3907 Snag Lane, Spring Texas 77388, FOREIGN, Usa
CHATMAN, William Charles RESIGNED	Director		30 Apr 1996		November 1930	12a Hornton Street, London, W8 4NR
CRIDDLE, Alexander John RESIGNED	Director		31 Aug 1994		August 1936	The Old Stables Alders Farm Barnes, North Moreton, Didcot, Oxfordshire, OX11 9AZ
CULSHAW, Stephen Thomas RESIGNED	Director	04 Jun 2008	31 Jul 2014	United Kingdom	September 1960	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
DAVIES, Stephen John RESIGNED	Director	01 Oct 2004	13 Nov 2007		February 1953	11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW
DUNLOP, Norman Nicolson Wallace RESIGNED	Director	05 Dec 1994	30 Jun 1996		April 1935	15 Grange Close, Goring-On-Thames, Oxfordshire, RG8 9DY
DUPAGNE, Laurent Jerome RESIGNED	Director	01 Oct 2004	01 May 2013	United Kingdom	October 1960	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
EVANS, Timothy Martin RESIGNED	Director		01 Nov 1994	United Kingdom	April 1935	8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
HOLT, Nicholas Christopher RESIGNED	Director		28 Apr 2006	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
HOOKER, Brian John RESIGNED	Director		30 Sep 1997		March 1934	Clay Farm Cottage Hammer Lane, Warborough, Wallingford, Oxfordshire, OX10 7DJ
JONES, John Glen RESIGNED	Director	18 Nov 1993	11 Nov 1996		May 1945	26 Heath Close, Wokingham, Berkshire, RG11 2PG
LEAMON, Richard John RESIGNED	Director	01 Aug 1994	01 Jun 2000		January 1952	30 Pulens Lane, Sheet, Petersfield, Hampshire, GU31 4DB
LEWIS, Eric Elfed RESIGNED	Director		30 Sep 1998	England	January 1939	40 Honey Lane, Cholsey, Wallingford, Oxfordshire, OX10 9NL
SMITH, James Ian RESIGNED	Director		15 Oct 2003		April 1943	3 St Mary's House, The Ridge, Cold Ash, Berkshire, RG16 9JB

COLLIS, Mark Russell ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

MCLURGH, David Brian, Dr ACTIVE
Role: Director
Appointed on: 15 Aug 2014
Country of Residence: England
Date of birth: May 1968
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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