FUSION GROUP LIMITED

active Company number 03563691

Private Limited by Shares · Incorporated on 14th May 1998

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SIC code: 74909
Registered office: Chesterfield, S41 9PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

FUSION GROUP LIMITED is a private limited by shares company based in Chesterfield. It was incorporated on 14th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

6 Directors View directors

8 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in Chesterfield (S) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in S41 9PZ £2,260,000 as of 30th Apr 2025 View postcode page

Average price (all time) £774,487

Average price (since 2016) £774,487

Property sales recorded 11

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hubbard	Director	7th Apr 2017		British	View profile
Joergen Johansen	Director	8th Feb 2018		Danish	View profile
Lars Kudsk	Director	7th Apr 2017		Danish	View profile
Adam McGuigan	Secretary	1st Oct 2025	This company	Not recorded	View profile
Adam McGuigan	Director	1st Oct 2025		British	View profile
Mark Palmer	Director	29th Nov 2021		British	View profile
Fusion Investco Ltd	Corporate PSC	7th Apr 2017	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
AVK PROPERTY (CHESTERFIELD) LIMITED	17259906	3rd Jun 2026	active
NORTON MANAGEMENT SERVICES LIMITED	09559581	24th Apr 2015	active
P S RUTLAND MANAGEMENT SERVICES LIMITED	09558088	23rd Apr 2015	active
FUSION PLASTICS LIMITED	03563739	14th May 1998	active
BROOMCO (4260) LIMITED	03563720	14th May 1998	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th May 1998
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

14th May 1998 Company incorporated
14th May 1998 GWECO DIRECTORS LIMITED appointed as Corporate director
14th May 1998 GWECO SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 1998 David Reynolds appointed as Director
30th Jun 1998 Susan Wilkes appointed as Director
30th Jun 1998 Susan Wilkes appointed as Secretary
30th Jun 1998 GWECO DIRECTORS LIMITED resigned as Corporate director
30th Jun 1998 GWECO SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 1998 David Weavers appointed as Director
30th Jun 1998 Kenneth Cameron appointed as Director
25th Sep 1998 David Weavers resigned as Director
5th May 1999 Kenneth Cameron appointed as Secretary
30th Sep 1999 Susan Wilkes resigned as Director
30th Sep 1999 Susan Wilkes resigned as Secretary
1st Mar 2001 Eric Bridgstock appointed as Director
10th Dec 2001 John Wilkes appointed as Director
18th Dec 2001 David Reynolds resigned as Director
1st May 2002 Stephen Hamshaw appointed as Director
1st May 2002 Michael Powell appointed as Director
1st May 2002 Mark Kemmitt appointed as Director
1st May 2002 Kevin Raine appointed as Director
23rd Sep 2002 Kenneth Cameron resigned as Secretary
23rd Sep 2002 Neil Green appointed as Secretary
23rd Sep 2002 Neil Green appointed as Director
1st Feb 2003 Stephen Hamshaw resigned as Director
8th Dec 2003 Kenneth Cameron resigned as Director
14th Oct 2004 Michael Powell resigned as Director
1st Jul 2007 Michael Bailey appointed as Director
30th Jan 2008 John Wilkes resigned as Director
5th Jan 2009 Stephen Hamshaw appointed as Director
3rd Feb 2012 Petronilla Bridgstock appointed as Director
3rd Feb 2012 Satu Raine appointed as Director
3rd Feb 2012 Catherine Hamshaw appointed as Director
3rd Feb 2012 Joanne Green appointed as Director
3rd Feb 2012 Enid Bailey appointed as Director
31st Mar 2014 Mark Kemmitt resigned as Director
28th May 2014 Enid Bailey resigned as Director
17th Jun 2014 Michael Bailey resigned as Director
28th Jun 2016 Petronilla Bridgstock resigned as Director
28th Jun 2016 Satu Raine resigned as Director
28th Jun 2016 Catherine Hamshaw resigned as Director
28th Jun 2016 Joanne Green resigned as Director
7th Apr 2017 Stephen Hamshaw resigned as Director
7th Apr 2017 Lars Kudsk appointed as Director
7th Apr 2017 Eric Bridgstock resigned as Director
7th Apr 2017 Paul Hubbard appointed as Director
7th Apr 2017 Fusion Investco Ltd appointed as Corporate PSC
10th Jun 2017 Garmt De Kroon appointed as Director
1st Feb 2018 Garmt De Kroon resigned as Director
8th Feb 2018 Joergen Johansen appointed as Director
8th Apr 2018 Gayle Broadhurst appointed as Director
30th Oct 2018 Gayle Broadhurst appointed as Secretary
30th Oct 2018 Neil Green resigned as Secretary
12th Nov 2018 Kevin Raine resigned as Director
29th Nov 2021 Mark Palmer appointed as Director
29th Nov 2021 Neil Green resigned as Director
30th Sep 2025 Confirmation statement made up
1st Oct 2025 Gayle Broadhurst resigned as Director
1st Oct 2025 Gayle Broadhurst resigned as Secretary
1st Oct 2025 Adam McGuigan appointed as Secretary
1st Oct 2025 Adam McGuigan appointed as Director
30th Jun 2027 Next accounts due

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