Felix 1st Limited
- Company number
- 05412034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2005
- Nature of business
- Other food services
Registered office
Previous names
- Fareshare 1st Limited (until 20 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 4 Apr 2005 | 4 Apr 2005 |
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 4 Apr 2005 | 4 Apr 2005 |
| SADLER, Jane Miriam | Director | 4 Apr 2005 | 4 Apr 2010 |
| LOWE, Anthony James | Director | 27 Mar 2007 | 28 Sep 2010 |
| PATERSON, Mark Alexander | Director | 4 Apr 2005 | 16 Apr 2012 |
| PATERSON, Mark Alexander | Secretary | 4 Apr 2005 | 16 Apr 2012 |
| COATES, Alan John | Director | 21 Nov 2006 | 9 Apr 2013 |
| DUKES, Carol Sarah | Director | 4 Apr 2005 | 13 Apr 2015 |
| BOSWELL, Crawford Lindsay Simpson | Secretary | 16 Apr 2012 | 27 Jun 2023 |
| STREET, Andrew | Director | 21 Nov 2006 | 27 Jun 2023 |
| BOSWELL, Crawford Lindsay Simpson | Director | 16 Apr 2012 | 29 Sep 2023 |
| WRIGHT, George | Director | 27 Jun 2023 | 10 Oct 2024 |
| NIXON, Richard John | Director | 10 Oct 2024 | 21 Feb 2025 |
| KING, Richard | Director | 27 Jun 2023 | 31 Dec 2025 |
| GALLO, Jolanta Magdalena | Secretary | 7 Jul 2025 | 13 Jul 2026 |
| WAKEHAM, Julian Murray | Director | 8 Jul 2026 | |
| RICH-DARLEY, Celine Fanny | Secretary | 28 Apr 2026 | |
| GIBBON-WALSH, Kristopher Bryant | Director | 25 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Felix Charity | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Felix 1st Limited → Felix Charity
Directors’ other companies
- WAKEHAM, Julian Murray - Director at Felix Charity
Companies at the same address
- Felix Charity (04837373)