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Companies/02809283

Filbuk 313 Limited

Dormant Company · Cardiff

ActiveUnited KingdomIncorporated 1993Private 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
Crown Buckley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134342886
Show 2 ceased records
DB
Mr David Peter BonneyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134342334
MR
Mr Martin Stuart ReedIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134342335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
HE
Haf Evans-JeanesCurrent secretary
Appointed 2025-07-14 · 1 yr
NP
Nicholas PayneCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+11 others
RW
Richard WestwoodCurrent director
Appointed 2023-10-09 · 3 yrs · Company Director
+12 others
Show 18 historical appointments
AW
Andrew WinningResigned director
Resigned 2021-02-05 · 2 yrs · Director
NT
Nicole TrebilcockResigned secretary
Resigned 2021-01-31 · 3 yrs
JB
Jonathan BridgeResigned director
Resigned 2021-01-31 · 3 yrs · Company Director
HH
Hannah HeathResigned secretary
Resigned 2020-09-30
AD
Alistair DarbyResigned director
Resigned 2019-06-28 · 1 yr · Chief Executive
CB
Charles BrainResigned director
Resigned 2018-04-06 · 2 yrs · Company Secretary
DB
David BonneyResigned director
Resigned 2009-10-01 · 8 yrs · Company Director
CB
Charles BrainResigned secretary
Resigned 2006-07-28 · 14 yrs · Company Secretary
KD
Katherine DrysdaleResigned secretary
Resigned 2003-02-23 · 3 yrs
MR
Martin ReedResigned director
Resigned 2002-01-21 · 17 yrs · Accountant
JB
James BarrettResigned directorResigned secretary
Resigned 2001-02-01 · 1 yr · Chartered Accountant
CB
Christopher BrainResigned director
Resigned 2001-02-01 · 8 yrs · Director
JT
John ThomasResigned secretary
Resigned 1997-02-27 · 5 yrs
RC
Richard CunninghamResigned director
Resigned 1993-06-10 · 7 yrs · Company Director
MS
Michael SalterResigned director
Resigned 1993-06-10 · 5 yrs · Company Director
CorpFilbuk Secretaries LimitedResigned directorResigned secretary
Resigned 1993-04-14

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active