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Companies/04499083

Ffastfill UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AP
Mr Andrea PignataroIndividual
Significant influence or control

Notified 2022-11-15 · No cessation recorded

Source record 198062719
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 201788068
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-11-15

Source record 208681410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
NG
Neil GriffinCurrent secretary
Appointed 2024-12-19 · 1 yr
+24 others
PE
Paul EvansCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+41 others
Show 12 historical appointments
CC
Conor ClinchResigned director
Resigned 2017-03-07 · 5 yrs · Chief Financial Officer
MC
Mark CarlisleResigned secretary
Resigned 2011-07-19 · 3 yrs
MC
Mark CarlisleResigned director
Resigned 2011-05-11 · 3 yrs · Cfo
HP
Hamish PurdeyResigned director
Resigned 2009-04-27 · 4 yrs · Ceo
PC
Paul ColcombeResigned secretary
Resigned 2004-10-15 · 6 yrs · Accountant
TT
Thomas ToddResigned director
Resigned 2003-04-14 · 13 yrs · Company Director
NH
Nigel HartnellResigned director
Resigned 2003-04-14 · 6 yrs · Company Director
CH
Caroline HarrisonResigned secretary
Resigned 2002-11-23 · 3 yrs
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-07-30
Resigned 2002-07-30
CS
Christopher StoneResigned director
Resigned 2002-07-30 · Company Director
CE
Colin ExleyResigned secretary
Resigned 2002-07-30 · Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active