Filta Group Holdings Limited
Private Limited Company · Macclesfield
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFranchise Brands PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-24 · No cessation recorded
Source record 11028478Show 2 ceased records
RS
Mr. Roy Charles SayersIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2017-06-26 · Ceased 2022-03-24
Source record 3180952DS
Ms. Dawn Caroline SayersIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2017-06-26 · Ceased 2022-03-24
Source record 3182192People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
LM
Lloyd MartinResigned director
Resigned 2019-02-18 · 3 yrs · Director
BH
Brian HoganResigned secretary
Resigned 2016-10-26 · 2 yrs
BH
Brian HoganResigned director
Resigned 2016-06-10 · 6 yrs · Chief Financial Officer
GW
Graham WoolfmanResigned director
Resigned 2016-06-10 · 5 yrs · Company Director
TW
Timothy WorlledgeResigned director
Resigned 2016-06-10 · 5 yrs · Corporate Finance Adviser
JU
Jlubomir UrosevicResigned director
Resigned 2016-06-10 · 8 yrs · Company Director
VC
Victor ClewesResigned director
Resigned 2016-06-10 · 8 yrs · Company Director
JS
Jason SayersResigned secretary
Resigned 2016-03-31
RS
Roy SayersResigned director
Resigned 2016-03-31 · 5 yrs · Company Director
JS
Jason SayersResigned director
Resigned 2016-03-31 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active