Fileder Holdings Limited
Activities of other holding companies n.e.c. · Maidstone
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedME
Mr Martin James EdeIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-08-15 · No cessation recorded
Source record 190615355Show 1 ceased record
SW
Suzanne Ruth WarrenIndividual
Voting rights: over 25%, up to 50%
Notified 2024-12-11 · Ceased 2026-03-30
Source record 184495643People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SW
Suzanne WarrenResigned secretary
Resigned 2008-01-01 · 18 yrs · Operations Manager
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-08-15
CorpLondon Law Services LimitedResigned director
Resigned 1995-08-15
AE
Resigned 1995-08-15 · 12 yrs · Director
RE
Robert EdeResigned director
Resigned 1995-08-15 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active