Firmdale Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCA
Claude Markus AberleIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 117762433Show 2 ceased records
TK
Mr Timothy John Reginald KempIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-18
Source record 107026220Nerine Trust Company LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107078397People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 8 historicalRC
Rolando ChelesCurrent director
Appointed 2025-06-12 · 1 yr · Construction Director
Show 8 historical appointments
CA
Claude AberieResigned director
Resigned 2012-10-16 · Lawyer
CB
Christopher BrotchieResigned director
Resigned 2011-02-01 · 14 yrs · Director
JK
John KeaneResigned director
Resigned 2003-04-23 · 9 yrs · Company Director
CM
Resigned 2003-04-23 · Hotel Executive
CW
Carolyn WicksResigned director
Resigned 2003-04-23 · Hotelier
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-01-27
CorpSdg Registrars LimitedResigned director
Resigned 2003-01-27
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 72
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active