Company Information for

FUSION GROUP LIMITED

SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ,

Company Registration Number

03563691

Private Limited Company

Active

About Fusion Group Ltd

FUSION GROUP LIMITED was founded on 1998-05-14 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Fusion Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FUSION GROUP LIMITED
Legal Registered Office
SMECKLEY WOOD CLOSE
CHESTERFIELD TRADING ESTATE
CHESTERFIELD
DERBYSHIRE
S41 9PZ
Other companies in S41
Contact details
Telephone
01246260111
Previous Names
FUSION GROUP (HOLDINGS) LIMITED
08/10/2008

Filing Information

Company Number03563691
Date formed1998-05-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return14/05/2016
Filing return next due11/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 12:33:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Anthony Green Company Secretary 2002-09-23 ENGLAND
Neil Anthony Green Director FINANCE DIRECTOR 2002-09-23 ENGLAND
Paul John Hubbard Director COMPANY DIRECTOR 2017-04-07 ENGLAND
Joergen Bo Johansen Director TECHNICAL DIRECTOR 2018-02-08 DENMARK
Lars Kudsk Director CFO 2017-04-07 DENMARK
Kevin James Raine Director MANAGING DIRECTOR 2002-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Garmt Cornelis De Kroon Director 2017-06-10 2018-02-01
Eric Bridgstock Director 2001-03-01 2017-04-07
Stephen William Hamshaw Director 2009-01-05 2017-04-07
Petronilla Monica Mary Bridgstock Director 2012-02-03 2016-06-28
Joanne Green Director 2012-02-03 2016-06-28
Catherine Hamshaw Director 2012-02-03 2016-06-28
Satu Paivi Raine Director 2012-02-03 2016-06-28
Michael John Bailey Director 2007-07-01 2014-06-17
Enid Mary Bailey Director 2012-02-03 2014-05-28
Mark Michael Kemmitt Director 2002-05-01 2014-03-31
John Michael Wilkes Director 2001-12-10 2008-01-30
Michael Francis Powell Director 2002-05-01 2004-10-14
Kenneth James Coats Cameron Director 1998-06-30 2003-12-08
Stephen William Hamshaw Director 2002-05-01 2003-02-01
Kenneth James Coats Cameron Company Secretary 1999-05-05 2002-09-23
David William Reynolds Director 1998-06-30 2001-12-18
Susan Mary Wilkes Company Secretary 1998-06-30 1999-09-30
Susan Mary Wilkes Director 1998-06-30 1999-09-30
David Frank Weavers Director 1998-06-30 1998-09-25
Gweco Secretaries Limited Company Secretary 1998-05-14 1998-06-30
Gweco Directors Limited Director 1998-05-14 1998-06-30

Related Directorships for Neil Anthony Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Anthony Green FUSION HIRE LIMITEDCompany Secretary 2006-01-13 CURRENT 2005-12-14 Dissolved 2016-08-23
Neil Anthony Green KMEN LIMITEDCompany Secretary 2005-07-22 CURRENT 2005-04-20 Dissolved 2016-11-15
Neil Anthony Green FUSION POLYCRAFT LIMITEDCompany Secretary 2003-02-24 CURRENT 1999-05-19 Dissolved 2013-08-20
Neil Anthony Green BROOMCO (4260) LIMITEDCompany Secretary 2003-02-24 CURRENT 1998-05-14 Dissolved 2016-08-23
Neil Anthony Green PROVIDA LIMITEDCompany Secretary 2003-02-24 CURRENT 1971-02-17 Dissolved 2016-11-08
Neil Anthony Green FUSION CHESTERFIELD LIMITEDCompany Secretary 2002-09-23 CURRENT 1999-05-19 Dissolved 2016-08-23
Neil Anthony Green FUSION PLASTICS LIMITEDCompany Secretary 2002-09-23 CURRENT 1998-05-14 Active

Related Directorships for Neil Anthony Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Anthony Green ST. PETER AND ST. PAUL SCHOOL TRUST(THE)Director 2016-11-23 CURRENT 1984-08-06 Active
Neil Anthony Green FUSION INVESTCO LIMITEDDirector 2013-11-21 CURRENT 2013-11-21 Active
Neil Anthony Green FUSION GROUP MANUFACTURING LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Neil Anthony Green TORR MOULDINGS LIMITEDDirector 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-08-23
Neil Anthony Green CARBONLOW HOLDING LIMITEDDirector 2010-10-20 CURRENT 2010-10-20 Dissolved 2016-08-23
Neil Anthony Green FUSION HIRE LIMITEDDirector 2006-01-13 CURRENT 2005-12-14 Dissolved 2016-08-23
Neil Anthony Green KMEN LIMITEDDirector 2005-07-22 CURRENT 2005-04-20 Dissolved 2016-11-15
Neil Anthony Green FUSION CHESTERFIELD LIMITEDDirector 2002-09-23 CURRENT 1999-05-19 Dissolved 2016-08-23
Neil Anthony Green FUSION PLASTICS LIMITEDDirector 2002-09-23 CURRENT 1998-05-14 Active

Related Directorships for Paul John Hubbard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Hubbard FUSION INVESTCO LIMITEDDirector 2017-04-07 CURRENT 2013-11-21 Active
Paul John Hubbard FUSION PLASTICS LIMITEDDirector 2017-04-07 CURRENT 1998-05-14 Active

Related Directorships for Joergen Bo Johansen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joergen Bo Johansen FUSION INVESTCO LIMITEDDirector 2018-02-08 CURRENT 2013-11-21 Active
Joergen Bo Johansen FUSION PLASTICS LIMITEDDirector 2018-02-08 CURRENT 1998-05-14 Active

Related Directorships for Lars Kudsk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lars Kudsk FUSION INVESTCO LIMITEDDirector 2017-04-07 CURRENT 2013-11-21 Active
Lars Kudsk FUSION PLASTICS LIMITEDDirector 2017-04-07 CURRENT 1998-05-14 Active
Lars Kudsk FUSION GROUP MANUFACTURING LIMITEDDirector 2017-04-07 CURRENT 2012-12-14 Active
Lars Kudsk INVICTA VALVES LIMITEDDirector 2010-01-27 CURRENT 1982-11-17 Active
Lars Kudsk AVK UK LIMITEDDirector 2007-09-01 CURRENT 1984-08-03 Active
Lars Kudsk GLENFIELD INVICTA LIMITEDDirector 2006-10-30 CURRENT 2001-06-20 Active
Lars Kudsk DALGLEN (NO.787) LIMITEDDirector 2006-06-23 CURRENT 2001-06-20 Active
Lars Kudsk AVK VALVES LIMITEDDirector 2006-01-25 CURRENT 1992-10-05 Active
Lars Kudsk PEART LIMITEDDirector 2006-01-25 CURRENT 1993-12-06 Active
Lars Kudsk GUEST AND CHRIMES LIMITEDDirector 2006-01-25 CURRENT 2002-09-30 Active
Lars Kudsk BRYAN DONKIN VALVES LIMITEDDirector 2005-12-07 CURRENT 1997-04-07 Active
Lars Kudsk AQUA-GAS MANUFACTURING LIMITEDDirector 2005-12-06 CURRENT 1983-04-07 Active
Lars Kudsk AVK SYDDAL LIMITEDDirector 2005-12-01 CURRENT 1993-03-10 Active

Related Directorships for Kevin James Raine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin James Raine SWIMHUB LIMITEDDirector 2015-02-27 CURRENT 2015-01-19 Dissolved 2016-12-06
Kevin James Raine FUSION INVESTCO LIMITEDDirector 2013-11-21 CURRENT 2013-11-21 Active
Kevin James Raine FUSION GROUP MANUFACTURING LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Kevin James Raine TORR MOULDINGS LIMITEDDirector 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-08-23
Kevin James Raine FUSION HIRE LIMITEDDirector 2006-01-13 CURRENT 2005-12-14 Dissolved 2016-08-23
Kevin James Raine KMEN LIMITEDDirector 2005-07-22 CURRENT 2005-04-20 Dissolved 2016-11-15
Kevin James Raine PROVIDA LIMITEDDirector 2003-03-06 CURRENT 1971-02-17 Dissolved 2016-11-08
Kevin James Raine FUSION PLASTICS LIMITEDDirector 2002-02-01 CURRENT 1998-05-14 Active
Kevin James Raine BROOMCO (4260) LIMITEDDirector 1998-06-30 CURRENT 1998-05-14 Dissolved 2016-08-23