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Companies/01943364

Fasthaven Limited

Sale of new cars and light motor vehicles · Eastbourne

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 · 0 ceased
Caffyns PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3849685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SC
Sarah CaffynCurrent secretary
Appointed 1999-10-22 · 26 yrs
+4 others
SC
Simon CaffynCurrent director
Appointed 1992-12-30 · 33 yrs · Director
+5 others
Show 11 historical appointments
MW
Michael WarrenResigned director
Resigned 2016-07-21 · 9 yrs · Finance Director
MH
Mark HarrisonResigned director
Resigned 2012-11-08 · 3 yrs · Finance Director
DC
Douglas CaffynResigned director
Resigned 1992-12-30 · 6 yrs · Retired
AC
Anthony CaffynResigned director
Resigned 1992-12-30 · 10 yrs · Joint Managing Director
AC
Alan CaffynResigned director
Resigned 1992-12-30 · 6 yrs · Chairman
RC
Robert CaffynResigned directorResigned secretary
Resigned 1992-12-30 · 19 yrs · Joint Managing Director/Company Secretar
BV
Brian VanderwolfResigned director
Resigned 1991-10-24 · 1 yr · Managing Director
AW
Alan WoolnoughResigned director
Resigned 1991-10-24 · Consultant
MS
Michael SmithResigned directorResigned secretary
Resigned 1991-10-24 · 1 yr · Finance Director

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active