Fiddes Payne Limited
Private Limited Company · Hunslet
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Albex Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-20 · No cessation recorded
Source record 120165085Show 1 ceased record
BW
Benjamin Vincent St John WhiteIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-02-20
Source record 106791973People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalHM
Henry Murray McgarvieCurrent secretary
Appointed 2025-02-20 · 1 yr
Show 16 historical appointments
BW
Benjamin WhiteResigned director
Resigned 2024-04-20 · Director
MG
Mark GrahameResigned director
Resigned 2013-01-29 · 3 yrs · Company Director
PW
Penelope WhiteResigned director
Resigned 2012-10-01 · 12 yrs · Director
RM
Robert MoorhouseResigned director
Resigned 2011-10-26 · 4 yrs · Director
CF
Charles Finch KnightleyResigned director
Resigned 2011-07-27 · 13 yrs · Land Owner/Company Director
JS
Jonathan SuttonResigned director
Resigned 2009-05-01 · 9 yrs · Chartered Accountant
KB
Kevin BriggsResigned director
Resigned 2009-01-02 · 1 yr · Finance Director
IM
Iain MacphersonResigned director
Resigned 2008-01-07 · 8 yrs · Managing Director
PM
Paul McgrathResigned director
Resigned 2006-05-15 · 1 yr · Operations
AT
Alison TysonResigned director
Resigned 2002-07-01 · 2 yrs · Operations Director
AB
Anthony BatemanResigned secretary
Resigned 2001-07-01 · 7 yrs · Company Accountant
RC
Roger ClementsResigned director
Resigned 2001-02-26 · 8 yrs · Sales Director
CW
Resigned 1993-10-28 · 31 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 79
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active