# Fakro GB Limited

## Details

- **Company number:** [04009932](https://find-and-update.company-information.service.gov.uk/company/04009932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2000
- **Registered office:** FAKRO HOUSE, ASTRON BUSINESS PARK, HEARTHCOTE ROAD, SWADLINCOTE, DE11 9DW
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Fakro GB Limited](/group/78848) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAY, Emma Lucy | secretary | 2 Jun 2000 | 22 Jun 2000 |
| GOLESTANI, Kian | director | 2 Jun 2000 | 22 Jun 2000 |
| GOLESTANI, Kian | secretary | 22 Jun 2000 | 16 Oct 2000 |
| CAULFIELD, David Martin | secretary | 16 Oct 2000 | 10 Sep 2001 |
| GOLESTANI, Kian | secretary | 10 Sep 2001 | 1 May 2009 |
| SHANAHAN, Noel Gerard | director | 22 Jun 2000 | 1 Jul 2024 |
| ADAMS, Philip | director | 16 Sep 2024 |  |
| JONES, Peter | director | 16 Sep 2024 |  |
| DZIEKONSKI, Pawel Kazimierz | director | 16 Sep 2024 |  |
| JONES, Peter | secretary | 5 May 2009 |  |
| FLOREK, Ryszard Stefan | director | 22 Jun 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Noel Gerard Shanahan | significant-influence-or-control | 6 Apr 2016 | 1 Jul 2024 |
| Mr Ryszard Stefan Florek | voting-rights-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [Hearthcote Management Company Limited](/company/05348452) (05348452)



## Directors' other companies

- [JONES, Peter](/person/6051019) - director at [A T C (Blackwell) Ltd](/company/04490259)



## Companies at the same address

- [Fakro Holdings Limited](/company/04009915) (04009915)