Facilities Fire Protection Limited
Private Limited Company · Henley- On- Thames
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTvf (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-05 · No cessation recorded
Source record 149073398Show 2 ceased records
SC
Mr Stephen Vivian CarderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-05
Source record 140771858AC
Mrs Amanda CarderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-05
Source record 140771869People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalSW
Sharron WortheyCurrent secretary
Appointed 2022-10-05 · 4 yrs
Show 10 historical appointments
AM
Andrew McmenzieResigned director
Resigned 2024-03-15 · Managing Director
SC
Stephen CarderResigned director
Resigned 2023-04-12 · Director
JB
John BakerResigned director
Resigned 2023-02-15 · 1 yr · Systems Director
AC
Andrew CoolingResigned director
Resigned 2022-10-05 · Commercial Director
AC
Amanda CarderResigned director
Resigned 2015-12-23 · 7 yrs · Director
DJ
Resigned 2015-07-01 · Director
SC
Steven CarderResigned director
Resigned 1999-10-16 · 23 yrs · Fire Detection Manager
CorpCorporate Appointments LimitedResigned director
Resigned 1999-10-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active