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Companies/10523128

Falfish (Holdings) Limited

Manufacture of flat glass · Bradford

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2021-02-27 · No cessation recorded

Source record 131021240
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-27 · No cessation recorded

Source record 134896226
Show 2 ceased records
WG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-06 · Ceased 2021-02-27

Source record 127057331
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-13 · Ceased 2021-02-27

Source record 130712700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RD
Russell DanielCurrent director
Appointed 2025-03-27 · 1 yr · Finance Director
+11 others
AT
Andrew ThornberCurrent director
Appointed 2021-02-27 · 5 yrs · Director
+18 others
JB
Jonathan BurkeCurrent secretary
Appointed 2021-02-27 · 5 yrs
+89 others
Show 6 historical appointments
MA
Maz AhmedResigned director
Resigned 2021-12-15 · 3 yrs · Operations Director
MS
Mark StitsonResigned director
Resigned 2021-02-27 · Finance Director
AC
Andrew ClappenResigned director
Resigned 2021-02-27 · Director
ET
Elizabeth TaylorResigned director
Resigned 2021-02-27 · 4 yrs · Director
WG
William GreetResigned director
Resigned 2017-01-06 · 4 yrs · Retired
MG
Mark GreetResigned director
Resigned 2016-12-13 · 4 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active