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Companies/02562419

Facton Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1990Private 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
Facton Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-09 · No cessation recorded

Source record 213857286
Show 3 ceased records
SD
Mr Simon DarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2020-12-20 · Ceased 2020-12-20

Source record 213907704
RB
Mr Richard BatesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2020-12-09 · Ceased 2020-12-09

Source record 213922503
JB
Mr Jeremy Andrew BatchelorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-09

Source record 214206399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
RB
Richard BatesCurrent director
Appointed 2014-11-01 · 11 yrs · Security Engineer
+3 others
Show 6 historical appointments
SD
Simon DarkResigned director
Resigned 2014-11-01 · 9 yrs · Security Engineer
FD
Francesca DebryasResigned secretaryResigned director
Resigned 1993-03-24 · 23 yrs
JB
Jeremy BatchelorResigned director
Resigned 1993-03-24 · 23 yrs · Operations Director
GG
George GepfertResigned secretary
Resigned 1991-11-26 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active