Faithdean PLC
- Company number
- 01389235
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Sep 1978
- Nature of business
- Floor and wall covering
Other building completion and finishing
Other specialised construction activities n.e.c. - Corporate group
- Faithdean Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Matthew | Secretary | 1 Apr 2026 | |
| PIERCE, Luke | Director | 1 Apr 2025 | |
| DAVIE, Robert Spencer | Director | 1 Apr 2025 | |
| GRIFFITHS, Tobias Patrick Simon | Director | 1 Apr 2025 | |
| GILL, Benjamin Stefan | Director | 1 Apr 2025 | |
| SOUTH, Christopher David | Director | 6 Apr 2014 | |
| HODGES, Stephen | Director | 1 Sep 2010 | |
| GROVES, Anthony Steven | Director | 2 Apr 2007 | |
| FRASER, Andrew Robert | Director | 2 Apr 2007 | |
| SOUTH, David Malcolm | Director | - | |
| HOCKING, Stephen John | Secretary | 31 Jul 2002 | 31 Mar 2026 |
| DAVIE, Robert Spencer | Director | 6 Apr 2014 | 1 Apr 2025 |
| MILLS, Spenser Lewis | Director | 2 Apr 2007 | 7 Sep 2018 |
| LUCK, Stephen John | Director | - | 24 Jul 2017 |
| SOUTH, Damien John | Director | 1 Sep 2010 | 17 Aug 2016 |
| GOODWIN, Jamie Robert | Director | 2 Apr 2007 | 5 Aug 2013 |
| LYNCH, Robert John | Director | 1 Apr 1994 | 31 May 2013 |
| DOUGHTY, Andrew Barrington | Director | - | 31 May 2013 |
| NEW, Jonathan | Director | - | 25 May 2012 |
| BRITTON, Martin Gordon | Director | 1 Apr 2002 | 19 Dec 2008 |
| ALLFREY, Olive | Secretary | - | 31 Jul 2002 |
| SOUTH, Barbara | Director | - | 1 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Faithdean Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jun 2020 | |
| Mr David Malcolm South | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Jun 2020 |
Accounts
Connections
Owned by
Faithdean PLC → Faithdean Holdings Limited
Controls
- Faithdean Interiors Limited (02375295)
- Faithdean Projects Ltd (13098087)
- Oakdean Construction Limited (09707270)
Directors’ other companies
- FRASER, Andrew Robert - Director at Faithdean Holdings Limited
- GROVES, Anthony Steven - Director at Oakdean Construction Limited
- GROVES, Anthony Steven - Director at Marlborough House (St Albans) Development Ltd
- SOUTH, Christopher David - Director at Leverton Gardens Limited
- SOUTH, David Malcolm - Director at Rogate Properties (St Thomas's) Limited
- SOUTH, David Malcolm - Director at Broadland Construction Limited
- SOUTH, David Malcolm - Director at Oakdean Construction Limited
- SOUTH, David Malcolm - Director at Air Environment Limited
Companies at the same address
- Broadland Construction Limited (02748789)
- Faithdean Interiors Limited (02375295)
- Faithdean Special Works Ltd (10180383)
- Oakdean Construction Limited (09707270)
- Priors Gate Freehold Ltd (17207075)