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Companies/04436595

Fileadmin Holdings Limited

Company profile · Southend-On-Sea

DissolvedUnited KingdomIncorporated 2002
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-05 · No cessation recorded

Source record 119952929
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-05

Source record 117833357

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DH
Daniel David HarrisonCurrent director
Appointed 2026-06-15
+69 others
FH
Fintan HoddyCurrent director
Appointed 2021-12-31 · 4 yrs · Director
+40 others
KM
Katharine MorsheadCurrent director
Appointed 2016-04-11 · 10 yrs · Director
+149 others
Show 9 historical appointments
ST
Sydney TaylorResigned director
Resigned 2024-06-05 · 2 yrs · Director
MJ
Michelle JonesResigned director
Resigned 2015-07-15 · Accountant
PM
Paul McfadyenResigned director
Resigned 2013-04-24 · 2 yrs · Property Developer
PD
Piers De VigneResigned director
Resigned 2010-05-20 · 11 yrs · Director
PG
Peter GouldResigned director
Resigned 2002-10-10 · 12 yrs · Property Developer
NG
Nicholas GouldResigned directorResigned secretary
Resigned 2002-10-10 · 12 yrs · Property Developer
CorpHse Secretaries LimitedResigned secretary
Resigned 2002-05-13
CorpHse Directors LimitedResigned director
Resigned 2002-05-13

Board profile

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