Faithdean Plc

01389235

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 12, THE OAKS REVENGE ROAD, CHATHAM, ME5 8LF

Incorporated 15/09/1978

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

43330

Floor and wall covering

43390

Other building completion and finishing

43999

Specialised construction activities

Officers

Mr David Malcolm South

director · Since 30/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 30 other boards

Mr Andrew Robert Fraser

director · Since 02/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Anthony Steven Groves

director · Since 02/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Stephen Hodges

director · Since 01/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Christopher David South

director · Since 06/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Tobias Patrick Simon Griffiths

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Benjamin Stefan Gill

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Luke Pierce

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Robert Spencer Davie

director · Since 01/04/2025

BRITISH · ENGLAND · Age 60

Mr Matthew Porter

secretary · Since 01/04/2026

Persons with Significant Control

Faithdean Holdings Limited

75–100% shares

75–100% votes

Unit 12 The Oaks, Revenge Road, Chatham, ME5 8LF

Reg: 12221767 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 10/06/2020

Former PSCs

Mr David Malcolm South

Ceased 10/06/2020

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2012Registered 10/04/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1997Registered 21/10/1997