Factor 4 UK Limited
- Company number
- 06434882
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2007
- Nature of business
- Non-specialised wholesale trade
Other retail sale in non-specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, Paul Mark | Director | 22 Nov 2007 | 6 Aug 2012 |
| CLARKE, Benjamin | Director | 22 Nov 2007 | 6 Aug 2012 |
| CLARKE, David Frank | Director | 22 Nov 2007 | 23 Oct 2012 |
| JENKIN, Ian | Director | 22 Nov 2007 | 12 Nov 2012 |
| PITTOCK, Oliver John | Director | 22 Nov 2007 | 27 Nov 2012 |
| BENNETT, Ross | Secretary | 22 Nov 2007 | 22 Apr 2013 |
| BREWER, Malcum | Director | 6 Aug 2012 | 13 Oct 2014 |
| BRICKNELL, Mark Llewellyn | Director | 6 Aug 2012 | 13 Oct 2014 |
| CLARKE, George | Director | 6 Aug 2012 | 11 Mar 2015 |
| HOLMES, Lloyd | Director | 6 Aug 2012 | 11 Mar 2015 |
| HOGGINS, Laurence Mark | Director | 6 Aug 2012 | 11 Mar 2015 |
| BENNETT, Ross | Director | 22 Nov 2007 | 25 May 2016 |
| BUSHNELL, Roderick Humphrey | Director | 12 Nov 2014 | 18 Sep 2017 |
| BARTLETT, Brian Alexander | Director | 13 Oct 2014 | 18 Sep 2017 |
| DOUGLASS, James Edward | Director | 13 Oct 2014 | 26 Feb 2018 |
| GILLILAND, Bradley | Director | 6 Aug 2012 | 26 Feb 2018 |
| THOMAS, Scott | Director | 25 May 2016 | 15 Nov 2021 |
| STACEY, Stephen John | Director | 26 Sep 2017 | 21 Dec 2021 |
| CLARKE, Marcus | Director | 26 Sep 2017 | 9 Jun 2022 |
| IZARD, David Peter | Director | 30 Mar 2022 | 16 Oct 2023 |
| COX, Rory | Director | 21 Dec 2021 | 16 Oct 2023 |
| GATES, John Derrick | Director | 26 Feb 2018 | 16 Oct 2023 |
| BREWER, Mark Philip | Director | 13 Oct 2014 | 16 Oct 2023 |
| BREWER, Kevin | Director | 22 Mar 2024 | |
| WHEATCROFT, Samuel | Director | 16 Oct 2023 | |
| GATES, Murray Richard | Director | 16 Oct 2023 | |
| JAMES, Trevor | Director | 16 Oct 2023 | |
| PORTER, Kevin | Director | 16 Oct 2023 | |
| MITCHELL, Laurie | Director | 16 Oct 2023 | |
| BENNETT, Jonathan | Director | 9 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradley Gilliland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2018 |
| Mr John Derrick Gates | Ownership Of Shares 25 To 50 Percent | 26 Feb 2018 | 19 Apr 2024 |
| Mr Garth Stephen Bushnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £207,620 | £206,832 | 7 |
| 31 Dec 2024 | £203,231 | £237,415 | 6 |
| 31 Dec 2023 | £159,828 | £86,175 | 6 |
| 31 Dec 2022 | £163,617 | £74,011 | 4 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | £178,017 | 0 |
| 31 Dec 2019 | - | £51,949 | - |
| 31 Dec 2018 | - | £44,350 | - |
| 31 Dec 2017 | - | £46,646 | - |
| 31 Jul 2016 | - | £2,611 | - |
| 31 Jul 2015 | - | £63,287 | - |
| 31 Jul 2014 | - | £23,455 | - |
| 31 Jul 2013 | - | £36,318 | - |
| 31 Jul 2012 | £2 | £24,564 | - |
| 31 Jul 2011 | £2 | £35,441 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Directors’ other companies
- PORTER, Kevin - Director at Tecman Speciality Materials Ltd
- PORTER, Kevin - Director at TSM IP