H E Foster & Cranfield Limited
- Company number
- 09709942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Lynda | Director | 30 Jul 2015 | 1 Dec 2022 |
| WATSON, Brian Patrick | Director | 30 Jul 2015 | 5 Apr 2023 |
| LAWRENCE, Roger John | Director | 1 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynda Kennedy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Jul 2021 |
| Mr Brian Patrick Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Mar 2023 |
| Fac Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2026 | 0 |
| 31 Jan 2025 | 0 |
| 31 Jan 2024 | 0 |
| 31 Jan 2023 | 0 |
| 31 Jan 2022 | 2 |
| 31 Jul 2020 | - |
| 31 Jul 2019 | - |
| 31 Jul 2018 | - |
| 31 Jul 2017 | - |
| 31 Jul 2016 | - |
Connections
Owned by
H E Foster & Cranfield Limited → FAC Holdings Ltd
Directors’ other companies
- LAWRENCE, Roger John - Director at FAC Holdings Ltd
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