Menna Overview
Here’s a quick overview of FUSION GROUP LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1998.
FUSION GROUP LIMITED
- Company statusactive
- Company No03563691
- Age28 years 2 months Incorporated 14 May 1998
- Officers6
Address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
FUSION GROUP LIMITED is an active company incorporated on 14 May 1998 and based in Chesterfield, Derbyshire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Small
7 Years Ago on 15 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Nov 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 30 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 25 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jan 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGUIGAN, Adam | secretary | 01 Oct 2025 | |
| HUBBARD, Paul John | director | Sep 1959 | 07 Apr 2017 |
| JOHANSEN, Joergen Bo | director | Feb 1969 | 08 Feb 2018 |
| KUDSK, Lars | director | May 1960 | 07 Apr 2017 |
| MCGUIGAN, Adam | director | Apr 1987 | 01 Oct 2025 |
| PALMER, Mark Hubert | director | Sep 1965 | 29 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Investco Ltd | 07 Apr 2017 |
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HUBBARD, Paul John, JOHANSEN, Joergen Bo, KUDSK, Lars, MCGUIGAN, Adam, PALMER, Mark Hubert, GREEN, Neil Anthony, BRIDGSTOCK, Eric, BROADHURST, Gayle, DE KROON, Garmt Cornelis, HAMSHAW, Stephen William, RAINE, Kevin James are mutual persons.
HUBBARD, Paul John, JOHANSEN, Joergen Bo, KUDSK, Lars, MCGUIGAN, Adam, PALMER, Mark Hubert, CAMERON, Kenneth James Coats, GREEN, Neil Anthony, WILKES, Susan Mary, BAILEY, Michael John, BRIDGSTOCK, Eric, BROADHURST, Gayle, DE KROON, Garmt Cornelis, HAMSHAW, Stephen William, KEMMITT, Mark Michael, POWELL, Michael Francis, RAINE, Kevin James, REYNOLDS, David William are mutual persons.
KUDSK, Lars, GREEN, Neil Anthony, BAILEY, Michael John, BRIDGSTOCK, Eric, HAMSHAW, Stephen William, RAINE, Kevin James are mutual persons.
KUDSK, Lars, BROADHURST, Gayle are mutual persons.
KUDSK, Lars are mutual persons.
KUDSK, Lars are mutual persons.
KUDSK, Lars are mutual persons.
KUDSK, Lars, BROADHURST, Gayle are mutual persons.
KUDSK, Lars, BROADHURST, Gayle are mutual persons.
KUDSK, Lars, BROADHURST, Gayle are mutual persons.
KUDSK, Lars are mutual persons.
PALMER, Mark Hubert are mutual persons.
PALMER, Mark Hubert are mutual persons.
CAMERON, Kenneth James Coats, REYNOLDS, David William are mutual persons.
CAMERON, Kenneth James Coats, REYNOLDS, David William, WILKES, John Michael are mutual persons.
GREEN, Neil Anthony, HAMSHAW, Stephen William, KEMMITT, Mark Michael, RAINE, Kevin James are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED is a mutual person.
BRIDGSTOCK, Eric, HAMSHAW, Stephen William are mutual persons.
BRIDGSTOCK, Eric, BRIDGSTOCK, Petronilla Monica Mary, HAMSHAW, Stephen William are mutual persons.
HAMSHAW, Stephen William are mutual persons.
HAMSHAW, Stephen William are mutual persons.
HAMSHAW, Stephen William are mutual persons.
HAMSHAW, Stephen William are mutual persons.
POWELL, Michael Francis are mutual persons.
REYNOLDS, David William are mutual persons.
REYNOLDS, David William are mutual persons.
WILKES, John Michael are mutual persons.
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JOHANSEN, Joergen Bo, KUDSK, Lars are mutual persons.
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KUDSK, Lars, BROADHURST, Gayle are mutual persons.
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PALMER, Mark Hubert are mutual persons.
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Here’s a quick overview of FUSION GROUP LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1998.