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Companies/13761460

Facilities By Adf PLC

Public Limited Company · Pencoed

ActiveUnited KingdomIncorporated 2021Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AD
Andrew Stephen DixonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-23 · Ceased 2022-01-05

Source record 132295579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
WW
William WorsdellCurrent director
Appointed 2026-03-30
+4 others
NP
Nicola Jane PearceyCurrent director
Appointed 2026-01-12
+6 others
JL
James Anthony LongCurrent director
Appointed 2025-09-01 · 1 yr · Director
+4 others
MA
Mark AdamsCurrent director
Appointed 2025-02-13 · 1 yr · Director
+50 others
RD
Russell DownCurrent director
Appointed 2025-02-13 · 1 yr · Director
+1 other
JG
Joanne GoodsonCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+4 others
AI
Alexandra InnesCurrent director
Appointed 2022-05-09 · 4 yrs · Director
+8 others
CorpOne Advisory LimitedCurrent secretary
Appointed 2021-12-08 · 4 yrs
+57 others
Show 6 historical appointments
KJ
Kathryn JamesResigned director
Resigned 2021-12-20 · 1 yr · Director
WW
Warusahennedige WijeratneResigned director
Resigned 2021-12-20 · 3 yrs · Director
NE
Neil EvansResigned secretary
Resigned 2021-11-23
JR
John RichardsResigned director
Resigned 2021-11-23 · 3 yrs · Company Director
MP
Marsden ProctorResigned director
Resigned 2021-11-23 · 3 yrs · Company Director
NE
Neil EvansResigned director
Resigned 2021-11-23 · 3 yrs · Chief Financial Officer

Board profile

People with appointments
8
Directors assessed
7
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active