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Companies/00427249

F.a.secrett,Limited

Growing of vegetables and melons, roots and tubers · Godalming

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Fas Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-24 · No cessation recorded

Source record 131125099
Show 2 ceased records
CS
Mr Charles Lincoln SecrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-24

Source record 130978349
JS
John SecrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-24

Source record 130978350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GS
Gregory SecrettCurrent director
Appointed 2009-06-29 · 17 yrs · Farm Manager
+1 other
NL
Naomi LaundyCurrent director
Appointed 1994-10-01 · 32 yrs · Confectioner
+2 others
JS
John SecrettCurrent director
Appointed 1992-05-17 · 34 yrs · Horticulturalist
+1 other
CS
Charles SecrettCurrent director
Appointed 1992-05-17 · 34 yrs · Horticultralist
+3 others
Show 5 historical appointments
KL
Katherine LockettResigned secretary
Resigned 2008-06-23 · 7 yrs
RS
Raymond StanbridgeResigned director
Resigned 1996-04-29 · 12 yrs · Company Director
JS
Jill SecrettResigned director
Resigned 1992-05-17 · 6 yrs · Garden Centre Operator
RS
Robert SecrettResigned director
Resigned 1992-05-17 · 6 yrs · Garden Centre Manager
CS
Charles SecrettResigned secretary
Resigned 1992-05-17 · 16 yrs · Horticultralist

Board profile

People with appointments
4
Directors assessed
4
Median age
78
Under 35
0
65 and over
3
Disqualified match
None active