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Companies/SC230635

Farnbeck Limited

Other manufacturing n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Farnbeck Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-22 · No cessation recorded

Source record 138131554
Show 1 ceased record
DM
Mr Douglas James MainIndividual
Significant influence or control

Notified 2016-11-02 · Ceased 2022-03-22

Source record 144332033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JM
James MainCurrent director
Appointed 2018-10-04 · 8 yrs · Production Director
+1 other
PM
Pamela MainCurrent director
Appointed 2017-06-30 · 9 yrs · Administrator
DM
Douglas MainCurrent directorCurrent secretary
Appointed 2002-04-26 · 24 yrs · Director
+1 other
Show 3 historical appointments
WD
William DishingtonResigned director
Resigned 2002-04-26 · 14 yrs · Managing Director
CorpBlp Formations LimitedResigned director
Resigned 2002-04-22
CorpBlp Creations LimitedResigned director
Resigned 2002-04-22

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active