FFASTFILL LIMITED
03978346 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
28 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FFASTFILL LIMITED
03978346Active· Ltd· England Wales· 2000-04-20Incorporated 2000-04-20Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- GRIFFIN, Neil· SecretaryResigned 2026-03-31
- RUTTER, Mandy· DirectorResigned 2024-11-08
- CASEY, Colm· DirectorAppointed 2024-11-07
- CLINCH, Conor Gerard· DirectorResigned 2022-10-31
CASEY, Colm
Director
- Appointed
- 2024-11-07
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1980
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OLIVIERO, Silvio
Director
- Appointed
- 2013-03-21
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 02/1972
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CARLISLE, Mark Andrew Russell
Secretary
- Appointed
- 2011-08-25
- Resigned
- 2013-07-30
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COLCOMBE, Paul Andrew
Secretary
- Appointed
- 2004-10-15
- Resigned
- 2011-08-25
- Nationality
- British
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EXLEY, Colin Peter
Secretary
- Appointed
- 2002-06-27
- Resigned
- 2002-11-22
- Nationality
- British
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GRIFFIN, Neil
Secretary
- Appointed
- 2021-06-30
- Resigned
- 2026-03-31
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HARRISON, Caroline Ruth
Secretary
- Appointed
- 2002-11-23
- Resigned
- 2006-01-23
- Nationality
- British
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PONTING, Roger Brian
Secretary
- Appointed
- 2001-07-19
- Resigned
- 2002-06-27
- Nationality
- British
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SAMPSON, Peter Noel
Secretary
- Appointed
- 2000-04-20
- Resigned
- 2001-07-19
- Nationality
- British
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WOODS, Ashley
Secretary
- Appointed
- 2013-07-30
- Resigned
- 2021-06-30
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-20
- Resigned
- 2000-04-20
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CARLISLE, Mark Andrew
Director
- Appointed
- 2011-05-11
- Resigned
- 2011-05-11
- Nationality
- British
- Residence
- Uk
- Born
- 04/1977
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CARLISLE, Mark Andrew Russell
Director
- Appointed
- 2011-05-11
- Resigned
- 2014-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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CERETTI, Lorenzo
Director
- Appointed
- 2020-10-20
- Resigned
- 2021-09-15
- Nationality
- Italian
- Residence
- England
- Born
- 02/1982
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CLINCH, Conor Gerard
Director
- Appointed
- 2014-06-03
- Resigned
- 2022-10-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1979
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DAWSON, Stuart George
Director
- Appointed
- 2000-04-20
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 09/1966
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DURLACHER, Nicholas John
Director
- Appointed
- 2000-07-18
- Resigned
- 2002-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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ELMORE, John Anthony, Dr
Director
- Appointed
- 2002-09-26
- Resigned
- 2002-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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GREHAN, Keith William
Director
- Appointed
- 2013-07-30
- Resigned
- 2014-06-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1977
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HARTNELL, Nigel Raymond
Director
- Appointed
- 2002-09-26
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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HOARE, Aram John
Director
- Appointed
- 2013-03-21
- Resigned
- 2015-06-26
- Nationality
- Australian
- Residence
- Ireland
- Born
- 11/1973
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HUGHES, Hugh Llewellyn
Director
- Appointed
- 2003-05-19
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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HURST BROWN, David
Director
- Appointed
- 2003-06-17
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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MCCORKELL, Henry Nigel Pakenham
Director
- Appointed
- 2000-08-15
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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MCGLOIN, Ciaran
Director
- Appointed
- 2013-03-21
- Resigned
- 2015-11-26
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1970
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MORFOISSE, Laurent Marie Marcell
Director
- Appointed
- 2001-11-14
- Resigned
- 2002-12-11
- Nationality
- French
- Born
- 08/1964
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OLIFF, James Elliot
Director
- Appointed
- 2003-05-19
- Resigned
- 2013-03-21
- Nationality
- American
- Residence
- United States Of America
- Born
- 05/1948
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PURDEY, Hamish John
Director
- Appointed
- 2009-04-01
- Resigned
- 2013-07-30
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 05/1975
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RANKIN, James Maxwell
Director
- Appointed
- 2001-06-14
- Resigned
- 2006-01-20
- Nationality
- British
- Born
- 02/1961
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RAW, Hamish
Director
- Appointed
- 2000-04-20
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 01/1954
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RUTTER, Mandy
Director
- Appointed
- 2022-10-03
- Resigned
- 2024-11-08
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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SAMPSON, Peter Noel
Director
- Appointed
- 2000-04-20
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 12/1958
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STONE, Christopher Michael
Director
- Appointed
- 2001-06-14
- Resigned
- 2003-02-21
- Nationality
- British
- Born
- 06/1968
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TODD, Thomas Keith
Director
- Appointed
- 2002-09-26
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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ZINOULIS, Themis, Dr
Director
- Appointed
- 2000-04-20
- Resigned
- 2002-10-10
- Nationality
- British
- Born
- 04/1966
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-20
- Resigned
- 2000-04-20
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