FUSION CARMARTHEN LIMITED

Company summary

2 outstanding charges

Company number: 03292352
Status: DISSOLVED
Incorporated / age: 16 December 199613 years
Registered office: C/O Montagu Evans Llp, Clarges House, 6-12 Clarges Street, London, W1J 8HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 30 October 2026 at 05:51 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
C/O Montagu Evans Llp, Clarges House, 6-12 Clarges Street, London, W1J 8HB
Nature of business
Letting of own property
Previous company names
MORRISON CARMARTHEN LIMITED
INGLEBY (969) LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O HARA, William Clive ACTIVE	Secretary	03 Apr 2002				9 Eglinton Drive, Glasgow, Lanarkshire, G46 7NQ
HUNTER, Thomas Blane, Sir ACTIVE	Director	23 Apr 2002		United Kingdom	May 1961	Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
MCMAHON, James Cairns ACTIVE	Director	03 Apr 2002		Scotland	April 1949	Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
WILSON, Susan Mary ACTIVE	Director	05 Jan 2005		England	January 1956	17 Aberdare Gardens, London, NW6 3AJ
FOX, Jacqueline Elizabeth RESIGNED	Secretary	31 May 2001	03 Apr 2002			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
MORRISON, John RESIGNED	Secretary	27 Mar 1997	14 Jun 2001			Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	16 Dec 1996	27 Mar 1997			55 Colmore Row, Birmingham, B3 2AS
BRADLEY, Pauline Anne RESIGNED	Director	03 Apr 2002	12 Jul 2004		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
CUMMINGS, Peter Joseph RESIGNED	Director	03 Apr 2002	12 Jul 2004	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
LAWSON, Andrew Gordon RESIGNED	Director	27 Mar 1997	03 Apr 1998		April 1957	One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
MACKINTOSH, Iain Stewart RESIGNED	Director	12 Jul 2004	26 Jul 2005		May 1971	9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
O HARA, William Clive RESIGNED	Director	03 Apr 2002	05 Jan 2005	United Kingdom	March 1952	9 Eglinton Drive, Glasgow, Lanarkshire, G46 7NQ
O'HARA, William Clive RESIGNED	Director	27 Mar 1997	03 Apr 2002	Scotland	March 1952	9 Eglinton Drive, Glasgow, Lanarkshire, G46 7NQ
RUSSELL, Peter RESIGNED	Director	15 Jul 1997	03 Apr 2002	England	September 1956	52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
WINWARD, Martin Johnson RESIGNED	Director	03 Apr 1998	02 Apr 2001	England	September 1951	Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	16 Dec 1996	27 Mar 1997			55 Colmore Row, Birmingham, B3 2AS

O HARA, William Clive ACTIVE
Role: Secretary
Appointed on: 03 Apr 2002
Address: 9 Eglinton Drive, Glasgow, Lanarkshire, G46 7NQ

HUNTER, Thomas Blane, Sir ACTIVE
Role: Director
Appointed on: 23 Apr 2002
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF

MCMAHON, James Cairns ACTIVE
Role: Director
Appointed on: 03 Apr 2002
Country of Residence: Scotland
Date of birth: April 1949
Address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP

WILSON, Susan Mary ACTIVE
Role: Director
Appointed on: 05 Jan 2005
Country of Residence: England
Date of birth: January 1956
Address: 17 Aberdare Gardens, London, NW6 3AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 1997	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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