# Factor 4 UK Limited

## Details

- **Company number:** [06434882](https://find-and-update.company-information.service.gov.uk/company/06434882)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2007
- **Registered office:** WELCOME HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [47190](/sic/47190) Other retail sale in non-specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Kevin | director | 22 Mar 2024 |  |
| MITCHELL, Laurie | director | 16 Oct 2023 |  |
| PORTER, Kevin | director | 16 Oct 2023 |  |
| JAMES, Trevor | director | 16 Oct 2023 |  |
| GATES, Murray Richard | director | 16 Oct 2023 |  |
| WHEATCROFT, Samuel | director | 16 Oct 2023 |  |
| BENNETT, Jonathan | director | 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 |
| CLARKE, Marcus | director | 26 Sep 2017 | 9 Jun 2022 |
| STACEY, Stephen John | director | 26 Sep 2017 | 21 Dec 2021 |
| THOMAS, Scott | director | 25 May 2016 | 15 Nov 2021 |
| DOUGLASS, James Edward | director | 13 Oct 2014 | 26 Feb 2018 |
| GILLILAND, Bradley | director | 6 Aug 2012 | 26 Feb 2018 |
| BUSHNELL, Roderick Humphrey | director | 12 Nov 2014 | 18 Sep 2017 |
| BARTLETT, Brian Alexander | director | 13 Oct 2014 | 18 Sep 2017 |
| BENNETT, Ross | director | 22 Nov 2007 | 25 May 2016 |
| HOGGINS, Laurence Mark | director | 6 Aug 2012 | 11 Mar 2015 |
| HOLMES, Lloyd | director | 6 Aug 2012 | 11 Mar 2015 |
| CLARKE, George | director | 6 Aug 2012 | 11 Mar 2015 |
| BREWER, Malcum | director | 6 Aug 2012 | 13 Oct 2014 |
| BRICKNELL, Mark Llewellyn | director | 6 Aug 2012 | 13 Oct 2014 |
| BENNETT, Ross | secretary | 22 Nov 2007 | 22 Apr 2013 |
| PITTOCK, Oliver John | director | 22 Nov 2007 | 27 Nov 2012 |
| JENKIN, Ian | director | 22 Nov 2007 | 12 Nov 2012 |
| CLARKE, David Frank | director | 22 Nov 2007 | 23 Oct 2012 |
| GARDNER, Paul Mark | director | 22 Nov 2007 | 6 Aug 2012 |
| CLARKE, Benjamin | director | 22 Nov 2007 | 6 Aug 2012 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Bradley Gilliland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2018 |



## 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 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 | - |





## Directors' other companies

- [PORTER, Kevin](/person/6772386) - director at [Tecman Speciality Materials Ltd](/company/09216154)
- [PORTER, Kevin](/person/6772386) - director at [TSM IP](/company/15044089)