FACTAIR LIMITED

Company summary

Company number: 01122611
Status: ACTIVE
Incorporated / age: 13 July 197353 years
Registered office: 49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN
Nature of business
Manufacture of compressors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLEMAN, James Nathan ACTIVE	Secretary	27 Feb 2004				49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN
COLEMAN, James Nathan ACTIVE	Director	02 Jul 2001		England	July 1971	49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN
GARNHAM, James Robert ACTIVE	Director	07 Apr 2014		England	October 1971	49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN
GONEN, Nitzan ACTIVE	Director	01 Jul 2008		England	July 1969	49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN
PAYNE, Lorraine Grace RESIGNED	Secretary	01 Apr 1997	03 Jan 2003			2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
PRATT, Cyril Harry RESIGNED	Secretary		31 Mar 1997			33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD
WOOLLHEAD, John Andrew RESIGNED	Secretary	03 Jan 2003	27 Feb 2004			23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
BALL, Kevin Timothy RESIGNED	Director	27 Feb 2004	06 Sep 2024	United Kingdom	October 1961	49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN
BEST, David Martin RESIGNED	Director	02 May 2001	31 Mar 2003	England	October 1958	34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
BRAMWELL, David Matthew RESIGNED	Director	02 May 2001	31 Mar 2002	England	December 1947	Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
CHILTON, Albert Edmund RESIGNED	Director		30 May 1996		July 1929	1 Garfield Close, Felixstowe, Suffolk, IP11 7PX
CURRAN, Timothy William RESIGNED	Director	01 Jan 1993	12 Apr 2000		September 1943	14 Bullen Close, Bramford, Ipswich, Suffolk, IP8 4JE
FOSTER, Simon RESIGNED	Director	20 Nov 2003	27 Feb 2004		May 1971	Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
FRYER, Peter Kenneth RESIGNED	Director	27 Oct 1994	31 Dec 2000		March 1944	4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
HARRIS, Stuart James RESIGNED	Director	27 Feb 2004	07 Apr 2014	United Kingdom	July 1949	49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN
JACKSON, David James RESIGNED	Director	01 Dec 2003	27 Feb 2004	United Kingdom	June 1947	10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
JACKSON, Frank RESIGNED	Director		30 May 1996		May 1910	Orchard House, Woodbridge, Suffolk, IP12 1AS
NEALL, Richard William RESIGNED	Director	03 Apr 2000	04 Jun 2001		September 1964	3 Fulchers Field, Framlington, Suffolk, IP13 9HT
STANTON, Derek William RESIGNED	Director	12 Sep 1995	19 Feb 2002		August 1944	74 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ
WAKEMAN, Clive Spencer RESIGNED	Director	03 Apr 2000	07 Apr 2014	United Kingdom	June 1953	49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN
WEBB, Geoffrey Frederick RESIGNED	Director	06 Mar 2009	07 Apr 2014	United Kingdom	December 1947	49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN
WYLLIE, Peter James RESIGNED	Director		18 Nov 1996		September 1942	Church Farm House, Hollesley, Woodbridge, Suffolk, IP12 3RG
GEOFF WEBB ASSOCIATES LIMITED RESIGNED	Director	27 Feb 2004	06 Mar 2009			87 Dobbs Lane, Kesgrave, Ipswich, Suffolk, IP5 2QH

COLEMAN, James Nathan ACTIVE
Role: Secretary
Appointed on: 27 Feb 2004
Address: 49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN

COLEMAN, James Nathan ACTIVE
Role: Director
Appointed on: 02 Jul 2001
Country of Residence: England
Date of birth: July 1971
Address: 49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN

GARNHAM, James Robert ACTIVE
Role: Director
Appointed on: 07 Apr 2014
Country of Residence: England
Date of birth: October 1971
Address: 49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN

GONEN, Nitzan ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: July 1969
Address: 49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN

PAYNE, Lorraine Grace RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 03 Jan 2003
Address: 2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ

PRATT, Cyril Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD

WOOLLHEAD, John Andrew RESIGNED
Role: Secretary
Appointed on: 03 Jan 2003
Resigned on: 27 Feb 2004
Address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

BALL, Kevin Timothy RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN

BEST, David Martin RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: October 1958
Address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL

BRAMWELL, David Matthew RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: December 1947
Address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL

CHILTON, Albert Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: July 1929
Address: 1 Garfield Close, Felixstowe, Suffolk, IP11 7PX

CURRAN, Timothy William RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 12 Apr 2000
Date of birth: September 1943
Address: 14 Bullen Close, Bramford, Ipswich, Suffolk, IP8 4JE

FOSTER, Simon RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 27 Feb 2004
Date of birth: May 1971
Address: Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ

FRYER, Peter Kenneth RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 31 Dec 2000
Date of birth: March 1944
Address: 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ

HARRIS, Stuart James RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN

JACKSON, David James RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ

JACKSON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: May 1910
Address: Orchard House, Woodbridge, Suffolk, IP12 1AS

NEALL, Richard William RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 04 Jun 2001
Date of birth: September 1964
Address: 3 Fulchers Field, Framlington, Suffolk, IP13 9HT

STANTON, Derek William RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 19 Feb 2002
Date of birth: August 1944
Address: 74 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ

WAKEMAN, Clive Spencer RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN

WEBB, Geoffrey Frederick RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 49 Boss Hall Road, Ipswich, Suffolk, IP1 5BN

WYLLIE, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1996
Date of birth: September 1942
Address: Church Farm House, Hollesley, Woodbridge, Suffolk, IP12 3RG

GEOFF WEBB ASSOCIATES LIMITED RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 06 Mar 2009
Address: 87 Dobbs Lane, Kesgrave, Ipswich, Suffolk, IP5 2QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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