Faithdean Plc

01389235

active

Public Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

ROWANMOOR TRUSTEES LTD, DAVID MALCOLM SOUTH, ROBERT NEIL SOUTH AND CHRISTOPHER DAVID SOUTH

Created 19/12/2012Registered 03/01/2013Satisfied 02/12/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2011Registered 02/03/2011Satisfied 26/11/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1997Registered 21/10/1997Satisfied 23/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1989Registered 03/01/1990Satisfied 05/02/1998