FAD (UK) LIMITED

Profile FAD (UK) LIMITED

Actual on 01.04.2021
Company name
FAD (UK) LIMITED
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Company number
01593803
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, ENGLAND, ENGLAND, BIRMINGHAM, B4 6AT
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PSC and Officers FAD (UK) LIMITED

Officers

(as of 19.09.2020)

BARNES, Garry Elliot
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CRAWFORD, Jonathon Colin Fyfe
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Role: Secretary
CRAWFORD, Jonathon Colin Fyfe
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: Australian
Date of birth: April 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MORGAN, Geoffrey Damien
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDS, Matthew John
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Leconfield House Curzon Street, London, United Kingdom, W1J 5JA
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOY, William James
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Friday, 06 October 2006
Correspondence address: Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA
Role: Secretary
HOY, William James
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Friday, 06 October 2006
Correspondence address: Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
LINDSAY, Antony Dennis
Status: Not active
Appointed on: Friday, 29 August 2003
Resigned on: Friday, 06 October 2006
Correspondence address: 26 Jubilee Close, Cam, Dursley, Gloucestershire, GL11 5JQ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
GKN GROUP SERVICES LTD
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 12 April 2019
Correspondence address: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 462420
MORRIS, Dainylle Marie
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Friday, 23 March 2001
Correspondence address: 5 Hereford Drive, Priorslee, Telford, Salop, TF2 9US
Role: Secretary
ALLEN, Robert Michael
Status: Not active
Appointed on: Friday, 06 October 2006
Resigned on: Friday, 28 October 2011
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
MONTGOMERY, Brian Keith
Status: Not active
Appointed on: Thursday, 24 July 1997
Resigned on: Friday, 29 August 2003
Correspondence address: 6 Condover Park, Condover, Shrewsbury, Shropshire, SY5 7DU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Managing Director
MARCOLINI, Innocente
Status: Not active
Resigned on: Monday, 09 September 1991
Correspondence address: Via Vico 76, Carpenedolo, Italy, FOREIGN
Nationality: Italian
Date of birth: September 1952
Role: Director
Occupation: Financial Manager
OGILVIE, Rufus Alexander
Status: Not active
Appointed on: Friday, 06 October 2006
Resigned on: Monday, 19 December 2011
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Head Of Group Legal Dept
Country of residence: United Kingdom
RADFORD, David Neale Gordon
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Sunday, 20 May 2018
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Solicitor
Country of residence: England
FELTON, Judith Mary
Status: Not active
Appointed on: Friday, 06 October 2006
Resigned on: Thursday, 07 May 2009
Correspondence address: Brook House 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, Warwickshire, CV37 9YU
Role: Secretary
FELTON, Judith Mary
Status: Not active
Appointed on: Friday, 06 October 2006
Resigned on: Thursday, 07 May 2009
Correspondence address: Brook House 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, Warwickshire, CV37 9YU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Deputy Company Secretary
Country of residence: England
PORRITT, Kerry Anne Abigail
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Thursday, 13 September 2012
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: England
DASHWOOD-HALL, Barby
Status: Not active
Resigned on: Thursday, 21 April 1994
Correspondence address: Reflections Hale Road, Bradenham, Norfolk, IP25 7AR
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Accountant
RICHARDSON, David James
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Thursday, 28 February 2002
Correspondence address: Hill View, Lower Hock, Upton Upon Severn, Worcestershire, WR8 0SR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Managing Director
ROBINSON, Ian
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Thursday, 28 February 2002
Correspondence address: 36 Highgrove Meadows, Priorslee, Telford, Shropshire, TF2 9RJ
Role: Secretary
ROBINSON, Ian
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Thursday, 28 February 2002
Correspondence address: 36 Highgrove Meadows, Priorslee, Telford, Shropshire, TF2 9RJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Financial Controller
WATSON, Kerry Anne
Status: Not active
Appointed on: Thursday, 13 September 2012
Resigned on: Tuesday, 24 April 2018
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SACKSEN, Louis Elisa
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Tree Tops Wash Lane, Banham, Norwich, Norfolk, NR16 2HD
Nationality: Dutch
Date of birth: April 1939
Role: Director
Occupation: Managing Director
COLOMBOTTI, Carlo Eugenio Pio
Status: Not active
Resigned on: Wednesday, 16 August 2000
Correspondence address: Flat 8 Block A, The Albany Piccadilly, London, W1J 0AL
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DUNRAVEN STREET REGISTRARS LIMITED
Status: Not active
Resigned on: Wednesday, 16 August 2000
Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
Role: Secretary
PASOTTI, Marino
Status: Not active
Resigned on: Wednesday, 16 August 2000
Correspondence address: Via Castellio 1-25013, Carpenedolo (Bs), Italy
Nationality: Italian
Date of birth: June 1954
Role: Director
Occupation: Director
STEPHENS, Nigel John
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Wednesday, 20 December 2017
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STOTE, Tanya
Status: Not active
Appointed on: Thursday, 07 May 2009
Resigned on: Wednesday, 22 February 2012
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role: Secretary
STOTE, Tanya
Status: Not active
Appointed on: Thursday, 07 May 2009
Resigned on: Wednesday, 22 February 2012
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BIGGS, John Richard
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Wednesday, 31 January 2001
Correspondence address: Silverbeech, Wendens Ambo, Saffron Walden, Essex, CB11 4LN
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.04.2021)

Gkn Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11th Floor, The Colmore Building Birmingham, England, Gb
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors