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Companies/04153086

Fabsec Limited

Engineering related scientific and technical consulting activities · Wetherby

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Severfield PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-17 · No cessation recorded

Source record 120476262
Sherwin-Williams Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-17 · No cessation recorded

Source record 120476263
William Hare LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-17 · No cessation recorded

Source record 120480308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MP
Matthew PalmerCurrent director
Appointed 2023-04-11 · 3 yrs · Director
+1 other
DT
Dan ThompsonCurrent director
Appointed 2021-02-16 · 5 yrs · Director
PN
Philip NorrisCurrent director
Appointed 2020-11-01 · 5 yrs · Director
+9 others
Show 26 historical appointments
DH
David HansonResigned director
Resigned 2023-05-01 · Director
JC
Jonathan ClemensResigned director
Resigned 2015-02-23 · 8 yrs · Development Director
NP
Nigel PickardResigned director
Resigned 2013-04-12 · Director
PT
Paul ThompsonResigned director
Resigned 2013-03-12 · Director
GB
Gordon BellResigned director
Resigned 2012-10-05 · 2 yrs · Director
RW
Roger WilliamsResigned director
Resigned 2011-10-07 · 11 yrs · Commercial Director
DR
Derek RandallResigned director
Resigned 2010-07-01 · 10 yrs · Executive Director
MM
Mick MaloneyResigned director
Resigned 2009-03-30 · 5 yrs · Commercial Manager
IC
Ian ChamberlainResigned secretary
Resigned 2008-02-21 · 1 yr · General Manager
RW
Richard WhiteResigned director
Resigned 2007-11-07 · 1 yr · Director
GF
Gary FarnellResigned director
Resigned 2007-11-07 · 2 yrs · Director
BH
Brian HickResigned director
Resigned 2007-11-07 · 1 yr · Director
PC
Paul ClaytonResigned director
Resigned 2007-11-01 · 3 yrs · Director
AT
Alan ToddResigned director
Resigned 2003-12-01 · 10 yrs · Structural Engineer
DH
David HodgkissResigned director
Resigned 2003-04-10 · 17 yrs · Director
TH
Thomas HaugheyResigned director
Resigned 2002-07-05 · 10 yrs · Director
PT
Philip ToczekResigned director
Resigned 2001-06-08 · 6 yrs · Engineer
TG
Thomas GoldbergResigned director
Resigned 2001-05-21 · 1 yr · Director
MS
Malcolm SnowballResigned director
Resigned 2001-05-21 · 11 yrs · Financial Director
DL
David LawsonResigned director
Resigned 2001-05-18 · 2 yrs · Commercial Director
PE
Peter EmersonResigned director
Resigned 2001-05-18 · 1 yr · Commercial Director
GH
Gareth HopkinsResigned director
Resigned 2001-04-25 · Solicitor
IG
Ian GilbertResigned directorResigned secretary
Resigned 2001-04-25 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-02-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-02-02

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active