FARRADANE LIMITED

Company summary

Company number: 01387840
Status: ACTIVE
Incorporated / age: 8 September 197848 years
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:54 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
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOMBES, Darren Paul ACTIVE	Director	01 Apr 2004		England	June 1967	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
SAULTER, Daniel Mark ACTIVE	Director	04 Jul 2013		England	July 1978	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIS, Pauline Loretta RESIGNED	Secretary		30 Apr 2007			Pine Ridge, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
DEBIASE, Antonio RESIGNED	Secretary	15 Jun 2012	31 Dec 2024			5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
LUMSDON, Gary John RESIGNED	Secretary	08 Sep 2008	15 Jun 2012			2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
PALMER, Adrian Russell RESIGNED	Secretary	01 May 2007	05 Sep 2008			Fielden Villa, Roughdown Road, Boxmoor, Herts, HP3 9AX
BRYANT, Michael Hubert RESIGNED	Director		01 Feb 2008		October 1936	21 Badsworth Gardens, Newbury, Berkshire, RG14 6PH
BUTTON, Matthew RESIGNED	Director	07 Jan 2025	10 Sep 2025	United States	October 1987	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
CHAPMAN, Mark David RESIGNED	Director		30 Sep 2011	England	April 1952	2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
CRAWFORD, Charles Robertson RESIGNED	Director	19 Aug 2009	26 Oct 2012	England	March 1964	2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
DEBIASE, Antonio RESIGNED	Director	15 Jun 2012	31 Dec 2024	United Kingdom	January 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DOW, Alan Frank RESIGNED	Director		05 Feb 2008	United Kingdom	October 1940	1 The Courtyard, Holwood Estate, Westerham Road Keston, Kent, BR2 6HZ
DUFFIELD, Walter John RESIGNED	Director		01 Feb 2008		September 1944	Mabesgate, Back Lane Haughton, Stafford, Staffordshire, ST78 9HX
EDE, David George RESIGNED	Director		29 Feb 2008		May 1943	Mullion 15 Midway, Walton On Thames, Surrey, KT12 3HZ
EDWARDS, Malcolm Richard RESIGNED	Director		15 Jun 2012	England	November 1950	2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
GABRIEL, David James Campbell RESIGNED	Director	01 May 1997	05 Feb 2008		July 1950	19 Westacre, Bucknall, Stoke On Trent, ST1 6AF
HILL, Adrian Richard RESIGNED	Director	25 Jan 2012	26 Jan 2017	United Kingdom	May 1958	8, Lloyd's Avenue, London, EC3N 3EL, England
JENVEY, Richard Charles RESIGNED	Director	01 May 1993	05 Feb 2008		October 1944	3 The Kestrels, Grove, Wantage, Oxfordshire, OX12 0QA
LEWIS, Irwin Latham RESIGNED	Director		05 Feb 2008		May 1941	3 Glencrofts, White Hart Lane, Hockley, Essex, SS5 4GN
LUMSDON, Gary John RESIGNED	Director	08 Sep 2008	15 Jun 2012	United Kingdom	April 1971	2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
MCNAIR, John David RESIGNED	Director	01 May 1993	22 Feb 2008		November 1949	2 Pinfold, Bingham, Nottingham, NG13 8ER
PONKING, Mark Cundell RESIGNED	Director	01 May 1998	18 Mar 2009	United Kingdom	February 1953	The Lodge, Leatherhead Road, Oxshott, Surrey, KT22 0JQ
WILKINSON, Amber RESIGNED	Director	07 Jan 2025	31 Mar 2026	United Kingdom	November 1979	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
WRIGHT, Leslie Terence RESIGNED	Director	01 May 1994	07 Aug 2009		June 1955	4 Chestnut Avenue, Walton, Wakefield, WF2 6TE

COOMBES, Darren Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: England
Date of birth: June 1967
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

SAULTER, Daniel Mark ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: England
Date of birth: July 1978
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

DAVIS, Pauline Loretta RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2007
Address: Pine Ridge, Flowers Hill, Pangbourne, Berkshire, RG8 7BD

DEBIASE, Antonio RESIGNED
Role: Secretary
Appointed on: 15 Jun 2012
Resigned on: 31 Dec 2024
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

LUMSDON, Gary John RESIGNED
Role: Secretary
Appointed on: 08 Sep 2008
Resigned on: 15 Jun 2012
Address: 2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL

PALMER, Adrian Russell RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 05 Sep 2008
Address: Fielden Villa, Roughdown Road, Boxmoor, Herts, HP3 9AX

BRYANT, Michael Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2008
Date of birth: October 1936
Address: 21 Badsworth Gardens, Newbury, Berkshire, RG14 6PH

BUTTON, Matthew RESIGNED
Role: Director
Appointed on: 07 Jan 2025
Resigned on: 10 Sep 2025
Country of Residence: United States
Date of birth: October 1987
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

CHAPMAN, Mark David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1952
Address: 2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL

CRAWFORD, Charles Robertson RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: March 1964
Address: 2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL

DEBIASE, Antonio RESIGNED
Role: Director
Appointed on: 15 Jun 2012
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

DOW, Alan Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 1 The Courtyard, Holwood Estate, Westerham Road Keston, Kent, BR2 6HZ

DUFFIELD, Walter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2008
Date of birth: September 1944
Address: Mabesgate, Back Lane Haughton, Stafford, Staffordshire, ST78 9HX

EDE, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Date of birth: May 1943
Address: Mullion 15 Midway, Walton On Thames, Surrey, KT12 3HZ

EDWARDS, Malcolm Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: November 1950
Address: 2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL

GABRIEL, David James Campbell RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 05 Feb 2008
Date of birth: July 1950
Address: 19 Westacre, Bucknall, Stoke On Trent, ST1 6AF

HILL, Adrian Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 26 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 8, Lloyd's Avenue, London, EC3N 3EL, England

JENVEY, Richard Charles RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 05 Feb 2008
Date of birth: October 1944
Address: 3 The Kestrels, Grove, Wantage, Oxfordshire, OX12 0QA

LEWIS, Irwin Latham RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2008
Date of birth: May 1941
Address: 3 Glencrofts, White Hart Lane, Hockley, Essex, SS5 4GN

LUMSDON, Gary John RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL

MCNAIR, John David RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 22 Feb 2008
Date of birth: November 1949
Address: 2 Pinfold, Bingham, Nottingham, NG13 8ER

PONKING, Mark Cundell RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 18 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1953
Address: The Lodge, Leatherhead Road, Oxshott, Surrey, KT22 0JQ

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 07 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

WRIGHT, Leslie Terence RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 07 Aug 2009
Date of birth: June 1955
Address: 4 Chestnut Avenue, Walton, Wakefield, WF2 6TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1995	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)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1986	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.

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