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Companies/10827155

Farrat Holdings Limited

Non-trading company · Altrincham

ActiveUnited KingdomIncorporated 2017Private 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 · 5 ceased
Eom Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-14 · No cessation recorded

Source record 126069260
Show 5 ceased records
RF
Mr Richard John Maxwell FarrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-06 · Ceased 2020-10-14

Source record 121285997
HF
Miss Hilary Jane FarrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-06 · Ceased 2020-10-14

Source record 132569555
AF
Mr Andrew John FarrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-15 · Ceased 2020-10-14

Source record 132569546
OF
Mr Oliver Richard FarrellIndividual
Significant influence or control

Notified 2017-09-15 · Ceased 2020-10-14

Source record 132569548
PH
Mr Peter Mark Evans HalliwellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-20 · Ceased 2018-02-06

Source record 121908062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SM
Sally MoxonCurrent director
Appointed 2026-08-19
+3 others
SM
Sally MoxonCurrent secretary
Appointed 2025-04-01 · 1 yr
OF
Oliver FarrellCurrent director
Appointed 2017-09-15 · 9 yrs · Company Director
+3 others
Show 8 historical appointments
DW
Dominic WestResigned director
Resigned 2024-08-22 · 1 yr · Managing Director
KG
Kathryn GouldenResigned secretary
Resigned 2020-10-14 · 4 yrs
KG
Kathryn GouldenResigned director
Resigned 2020-10-14 · 4 yrs · Finance Director
RF
Richard FarrellResigned director
Resigned 2018-10-04 · 2 yrs · Director
GF
Gabrielle FarrellResigned director
Resigned 2018-10-04 · 2 yrs · Director
HF
Hilary FarrellResigned director
Resigned 2018-10-04 · 2 yrs · Director
AF
Andrew FarrellResigned director
Resigned 2017-09-15 · 3 yrs · Company Director
PH
Peter HalliwellResigned director
Resigned 2017-06-20 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active