FOREST VALE FUNDCO LIMITED
05014411 · Active · Ltd · 22 yrs · Birmingham
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FOREST VALE FUNDCO LIMITED
05014411Active· Ltd· England Wales· 2004-01-13Incorporated 2004-01-13Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
4
Resigned · 12mo
4
80% board churn in the last 12 months — significant instability.
Recent board changes
- DENNY, Michael· DirectorResigned 2026-06-24
- MCSHANE, Jonathan Dominic· DirectorAppointed 2026-05-15
- FRENCH, Desmond Mark· DirectorAppointed 2026-02-02
- TAYLER, Ian· DirectorResigned 2026-02-02
CONROY, Bernadette Sarah
Director
- Appointed
- 2013-04-26
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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FRENCH, Desmond Mark
Director
- Appointed
- 2026-02-02
- Nationality
- Irish
- Residence
- Scotland
- Born
- 07/1975
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HARPER, Siobhan Mary
Director
- Appointed
- 2025-06-18
- Nationality
- Irish
- Residence
- England
- Born
- 08/1968
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MCSHANE, Jonathan Dominic
Director
- Appointed
- 2026-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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PARZYCH, Andreas
Director
- Appointed
- 2025-11-11
- Nationality
- German
- Residence
- Germany
- Born
- 07/1972
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ALWIS, Mewan
Secretary
- Appointed
- 2004-05-07
- Resigned
- 2005-02-18
- Nationality
- British
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COLEY, Kathryn Mary
Secretary
- Appointed
- 2007-02-15
- Resigned
- 2009-03-09
- Nationality
- British
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ASSURA CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-05-22
- Resigned
- 2010-02-25
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DWF COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-02-18
- Resigned
- 2007-02-15
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-01-13
- Resigned
- 2004-05-07
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ACKLAM, Simon David
Director
- Appointed
- 2007-03-26
- Resigned
- 2014-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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ANDREWS, Jamie Russell
Director
- Appointed
- 2018-05-30
- Resigned
- 2021-10-26
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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ANDREWS, Jamie Russell
Director
- Appointed
- 2014-06-01
- Resigned
- 2017-08-08
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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BAGBY, Shane
Director
- Appointed
- 2007-12-11
- Resigned
- 2009-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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BLAIR, Alison Mary
Director
- Appointed
- 2011-04-04
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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BOLDEN, Ian Anthony
Director
- Appointed
- 2009-06-09
- Resigned
- 2011-01-18
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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CRESSWELL, Richard Tom
Director
- Appointed
- 2005-07-01
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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DENNY, Michael
Director
- Appointed
- 2025-10-31
- Resigned
- 2026-06-24
- Nationality
- Irish
- Residence
- Luxembourg
- Born
- 11/1977
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DOBRASHIAN, Tom
Director
- Appointed
- 2017-08-08
- Resigned
- 2018-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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ELLENBERG, Volker
Director
- Appointed
- 2024-03-19
- Resigned
- 2025-10-31
- Nationality
- German
- Residence
- Germany
- Born
- 03/1969
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FARLEY, George Peter
Director
- Appointed
- 2004-07-14
- Resigned
- 2007-08-24
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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FARRANT, Adrian John
Director
- Appointed
- 2004-07-14
- Resigned
- 2011-07-28
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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GAVURIN, Stuart Lionel
Director
- Appointed
- 2004-05-07
- Resigned
- 2007-03-26
- Nationality
- British
- Born
- 02/1936
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GRINONNEAU, Mark William
Director
- Appointed
- 2025-02-13
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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GRINONNEAU, Mark William
Director
- Appointed
- 2024-06-06
- Resigned
- 2024-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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HARRIS, Nicholas Forster
Director
- Appointed
- 2011-01-18
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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HOLLWEY, Charles Richard
Director
- Appointed
- 2013-10-14
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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JACOBS, Stephen Melvyn Edward
Director
- Appointed
- 2008-01-15
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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MCDONNELL, Alison
Director
- Appointed
- 2019-05-09
- Resigned
- 2020-02-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1975
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MCELDUFF, Neil Terence
Director
- Appointed
- 2011-10-11
- Resigned
- 2015-03-06
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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MCELDUFF, Neil Terence
Director
- Appointed
- 2006-09-19
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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MCGIRK, Paul James
Director
- Appointed
- 2011-07-28
- Resigned
- 2013-02-20
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1959
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NAAFS, Albert Hendrik
Director
- Appointed
- 2015-05-26
- Resigned
- 2018-10-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1965
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QUINN, Julie Michelle
Director
- Appointed
- 2011-01-18
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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ROBINSON, Philippa Dawn
Director
- Appointed
- 2024-08-20
- Resigned
- 2024-11-22
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 12/1955
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ROBINSON, Philippa Dawn
Director
- Appointed
- 2021-10-26
- Resigned
- 2024-06-06
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 12/1955
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SANFORD, Geoffrey Peter
Director
- Appointed
- 2004-05-07
- Resigned
- 2007-02-15
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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SCHRAMM, Frank Manfred
Director
- Appointed
- 2014-11-24
- Resigned
- 2024-01-31
- Nationality
- German
- Residence
- Germany
- Born
- 08/1968
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SELLERS, Stanley Adrian
Director
- Appointed
- 2007-01-12
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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SHARPE, Tim Frank
Director
- Appointed
- 2004-07-14
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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SHOPOV, Georgi
Director
- Appointed
- 2020-02-03
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- Luxembourg
- Born
- 02/1983
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SIEW, Elaine Ee Leng
Director
- Appointed
- 2007-01-12
- Resigned
- 2014-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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SPEER, Arne
Director
- Appointed
- 2013-06-06
- Resigned
- 2015-05-26
- Nationality
- German
- Residence
- Germany
- Born
- 09/1971
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SPENCE, Graham Michael
Director
- Appointed
- 2013-04-26
- Resigned
- 2014-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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SPENCE, Graham Michael
Director
- Appointed
- 2010-10-19
- Resigned
- 2011-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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TAYLER, Ian
Director
- Appointed
- 2013-03-27
- Resigned
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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WATERS, Simon Christopher
Director
- Appointed
- 2024-11-29
- Resigned
- 2025-06-18
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WISE, Elizabeth
Director
- Appointed
- 2012-12-17
- Resigned
- 2013-04-25
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2004-01-13
- Resigned
- 2004-05-07
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