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Companies/SC575116

Fifab Holdings Limited

Private Limited Company · Glenrothes

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Fifab LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-02 · No cessation recorded

Source record 429868
Show 1 ceased record
JP
Mr John PenmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-08-31 · Ceased 2023-02-02

Source record 13882511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 1 historical
SA
Susan AllsoppCurrent secretary
Appointed 2023-02-20 · 3 yrs
+1 other
RW
Robert WatersonCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+11 others
WT
William TaylorCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+14 others
MG
Michael GareCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+3 others
SS
Steven SmithCurrent director
Appointed 2017-10-06 · 8 yrs · Technical Manager
RM
Roberto MorrisCurrent director
Appointed 2017-10-06 · 8 yrs · Business Improvement Manager
+4 others
CM
Craig McintoshCurrent director
Appointed 2017-10-06 · 8 yrs · Operations Manager
+2 others
JP
John PenmanCurrent director
Appointed 2017-08-31 · 9 yrs · Managing Director
+2 others
Show 1 historical appointment
LM
Lisa MansonResigned secretary
Resigned 2021-05-01 · 1 yr

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active