Faldane Limited
- Company number
- SC105228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1987
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSHAW, Nicola Maria | Director | 30 Jun 2026 | |
| YOUTHED, Catherine Anne | Secretary | 31 Oct 2025 | |
| GARRETT, Caroline | Director | 31 Oct 2025 | |
| PRICE, David Lester | Director | 3 May 2021 | |
| GOUGH, Celia Rosalind | Secretary | 1 Dec 2021 | 31 Oct 2025 |
| GOUGH, Celia Rosalind | Director | 25 Jul 2018 | 31 Oct 2025 |
| AITKEN, Elaine Margaret | Secretary | 7 Aug 2014 | 30 Nov 2021 |
| GERRARD, David Andrew | Director | 1 Oct 2009 | 30 Jun 2021 |
| HUNT, Robert Charles | Director | 1 Dec 2011 | 24 Jul 2018 |
| HUNT, Robert Charles | Secretary | 1 Dec 2011 | 7 Aug 2014 |
| BERRY, Richard Douglas | Secretary | 1 Jan 2009 | 1 Jan 2012 |
| BERRY, Richard Douglas | Director | 31 Dec 2008 | 1 Jan 2012 |
| DE SAINT QUENTIN, Axel | Director | 2 Jan 2003 | 1 Oct 2009 |
| HUNT, Robert Charles | Secretary | 2 Jan 2003 | 1 Jan 2009 |
| KUTNER, John Michael | Director | 5 Nov 1997 | 31 Dec 2008 |
| GOURVENNEC, Michel Jean Jacques | Director | 8 Dec 1999 | 2 Jan 2003 |
| KUTNER, John Michael | Secretary | 31 Aug 1998 | 2 Jan 2003 |
| DUPONT MADINIER, Edouard Jacques | Director | 5 Nov 1997 | 17 Feb 2000 |
| BROWN, Robert Paul | Director | 30 Jul 1993 | 17 Feb 2000 |
| HORTON, Christopher John | Secretary | 18 Aug 1995 | 31 Aug 1998 |
| BOWDEN, Shaun Michael Peter | Director | 24 Feb 1995 | 20 Nov 1997 |
| SMYTH, Patrick Joseph | Secretary | 29 Nov 1989 | 18 Aug 1995 |
| SMYTH, Patrick Joseph | Director | - | 18 Aug 1995 |
| WILLIAMS, Nigel Robert | Director | 30 Jan 1995 | 2 May 1995 |
| CRABB, Niall Crawford | Director | 28 Mar 1989 | 24 Feb 1995 |
| HAMILTON, William Foy | Director | 30 Jul 1993 | 31 May 1994 |
| JEWSON, Geraint Keith | Director | 24 Jun 1992 | 30 Jul 1993 |
| CORNES, Colin | Director | 28 Mar 1989 | 20 Nov 1992 |
| HAMMOND, Anthony Clive | Director | - | 31 May 1990 |
| BRYSON, Neil | Director | - | 26 Mar 1990 |
| PARKES, Cattis E, Col | Director | - | 26 Mar 1990 |
| CRABB, Niall Crawford | Secretary | - | 29 Nov 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onyx Land Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
Connections
Owned by
Faldane Limited → Onyx Land Technologies Limited → Leigh Interests PLC → Veolia Es Holdings (UK) Limited → Veolia UK Limited
Directors’ other companies
- GARRETT, Caroline - Director at Clay Colliery Company Limited
- GARRETT, Caroline - Director at Veolia Environmental Services Peterborough UK Limited
- GARRETT, Caroline - Director at Onyx Land Technologies Limited
- GARRETT, Caroline - Director at Onyx Highmoor Limited
- GARRETT, Caroline - Director at Veolia Water Operational Services (Highland) Limited
- GARRETT, Caroline - Director at William W.graham(contractors)limited
- GARRETT, Caroline - Director at PGR Waste Management Limited
- GARRETT, Caroline - Director at Veolia Water Infrastructure Services Limited
- GARRETT, Caroline - Director at Black Lane Colliery Company Limited
- GARRETT, Caroline - Director at Cynergin Consultants Limited
Companies at the same address
- Caltech Industrial Service Company Limited (SC155851)
- Properpak (Scotland) Limited (SC394249)