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Companies/01938473

Fairfax Saddles Limited

Private Limited Company · Aldridge, Walsall

ActiveUnited KingdomIncorporated 1985Private 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 · 3 ceased
Xeos99 LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2021-06-14 · No cessation recorded

Source record 171290369
Show 3 ceased records
SF
Lady Sonia FairfaxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-22

Source record 175098236
VF
Mrs Vanessa Claire FairfaxIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 175098246
RF
The Hon Rupert Alexander James FairfaxIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-14

Source record 175098266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RB
Ricky ButlerCurrent director
Appointed 2020-11-30 · 5 yrs · Finance Director
+2 others
JR
John RobertsCurrent director
Appointed 2017-09-20 · 9 yrs · Director
VF
Vanessa FairfaxCurrent director
Appointed 2000-04-01 · 26 yrs · Director
+3 others
RF
Rupert FairfaxCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+7 others
Show 12 historical appointments
DS
David SeipelResigned director
Resigned 2002-03-01 · Operating Manager
SF
Sonia FairfaxResigned director
Resigned 2000-01-31 · 17 yrs · Director/Retired
LP
Lillian PateResigned secretary
Resigned 1998-12-09 · 21 yrs
VR
Vanessa RobertsResigned director
Resigned 1998-01-01 · 2 yrs · Marketing
RG
Richard GourlayResigned director
Resigned 1996-09-24 · 3 yrs · Investment Manager
HS
Henry SallittResigned director
Resigned 1994-07-21 · 1 yr · Investment Manager
DJ
David JohnsonResigned director
Resigned 1994-05-19 · 5 yrs · Master Sadler
ED
Edward DeanResigned directorResigned secretary
Resigned 1994-02-23 · 4 yrs · Company Director
CW
Colin WalshResigned director
Resigned 1993-02-17 · 1 yr · Investment Manager
AR
Alan RedfernResigned director
Resigned 1991-12-31 · Financial Consultant
PT
Peter ThorowgoodResigned director
Resigned 1991-12-31 · 2 yrs · Saddle Manufacturer

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active