FFASTFILL LIMITED
03978346 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. 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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