Fairhold Homes Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFernando Propco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-25 · No cessation recorded
Source record 128743727Show 1 ceased record
Fairhold Finance LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-09-25
Source record 134019177People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2020-09-25 · 6 yrs
Show 26 historical appointments
PH
Paul HallamResigned director
Resigned 2020-03-10 · Chartered Accountant
SK
Sidney KhadhouriResigned director
Resigned 2020-03-10 · Director Tax Planning & Strategy
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 8 yrs
CM
Christopher McgillResigned director
Resigned 2011-03-29 · 9 yrs · Managing Director
IR
Ian RapleyResigned secretary
Resigned 2011-03-17 · 1 yr
IR
Ian RapleyResigned director
Resigned 2010-06-10 · None
AW
Alan WolfsonResigned secretary
Resigned 2003-03-03 · 8 yrs
CorpOp Secretaries LimitedResigned secretary
Resigned 2001-11-05 · 1 yr
MI
Michael InghamResigned secretary
Resigned 2001-07-20 · 1 yr
LT
Lesley ThomasResigned secretary
Resigned 2000-05-22 · 1 yr · Accountant
AK
Abe KoukouResigned secretary
Resigned 2000-03-30 · Business Manager
RS
Robin SpiroResigned director
Resigned 1999-07-22 · Business Manager
MH
Resigned 1999-07-09
WP
Resigned 1997-02-01
IH
Ian HutchinsonResigned secretary
Resigned 1996-10-28 · Solicitor
KL
Keith LovelockResigned director
Resigned 1993-09-07 · 3 yrs · Chartered Surveyor
MT
Matthew ThorneResigned director
Resigned 1993-09-07 · 3 yrs · Director
MT
Martin TowersResigned director
Resigned 1992-11-07 · Accountant
JG
John GrayResigned director
Resigned 1992-11-07 · Accountant
JM
John MccarthyResigned director
Resigned 1992-11-07 · 3 yrs · Director
TG
Trevor GreenResigned secretary
Resigned 1992-11-07 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active