FATFACE GROUP BORROWINGS LIMITED

Company summary

Company number: 08873788
Status: ACTIVE
Incorporated / age: 3 February 201412 years
Registered office: Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:21 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
Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
Nature of business
Activities of head offices
Previous company names
DE FACTO 2090 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODALL-PAGAN, Hannah ACTIVE	Secretary	26 Sep 2025				Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
ANDERSON, Seonna Louise ACTIVE	Director	09 Aug 2024		United Kingdom	May 1966	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
CRUMBIE, William John Milton ACTIVE	Director	27 Nov 2014		United Kingdom	December 1979	Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ, United Kingdom
OGILVY, Ian ACTIVE	Director	01 Feb 2026		United Kingdom	May 1979	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
STAKOL, Jeremy Paul ACTIVE	Director	01 Feb 2026		United Kingdom	August 1970	Glen House, 200-208 Tottenham Court Road, London, W1T 7PL, United Kingdom
ANDERSON, Seonna RESIGNED	Secretary	19 Feb 2024	26 Sep 2025			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
BLACKWELL, Ian RESIGNED	Secretary	19 Oct 2023	19 Feb 2024			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England
CRUMBIE, William John Milton RESIGNED	Secretary	01 Apr 2020	15 Nov 2021			Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
RAINER, Michael James RESIGNED	Secretary	15 Nov 2021	19 Oct 2023			Unit 3, Ridgway, Havant, PO9 1QJ, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	03 Feb 2014	28 Apr 2014			10, Snow Hill, London, EC1A 2AL, England
ADAM WOLFSON OF ASPLEY GUISE, Lord Simon RESIGNED	Director	19 Oct 2023	01 Feb 2026	England	October 1967	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England
COWING, Helen Gaye RESIGNED	Director	28 Apr 2014	23 Jun 2014	England	June 1966	Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
EVANS, Elizabeth Sian RESIGNED	Director	01 Mar 2019	31 Dec 2021	England	March 1971	Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
JAMES, Amanda RESIGNED	Director	19 Oct 2023	09 Aug 2024	England	August 1971	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England
PICKERING, Simon James RESIGNED	Director	28 Apr 2014	18 Apr 2016	Uk	April 1973	Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
RAINER, Michael James RESIGNED	Director	15 Nov 2021	19 Oct 2023	England	April 1968	Unit 3 Ridgway, Havant, Hampshire, Po9 1qj, Ridgway, Havant, PO9 1QJ, England
SPEDDING, Richard Rolland RESIGNED	Director	03 Feb 2014	28 Apr 2014	England	August 1971	10, Snow Hill, London, EC1A 2AL, England
THOMAS, Michael Anthony RESIGNED	Director	06 Apr 2020	25 Sep 2020	England	April 1976	Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
THOMPSON, Anthony Joseph RESIGNED	Director	28 Apr 2014	18 Jan 2019	United Kingdom	March 1964	Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
TRAVERS SMITH LIMITED RESIGNED	Director	03 Feb 2014	28 Apr 2014			10, Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	03 Feb 2014	28 Apr 2014			10, Snow Hill, London, EC1A 2AL, England

WOODALL-PAGAN, Hannah ACTIVE
Role: Secretary
Appointed on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

ANDERSON, Seonna Louise ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

CRUMBIE, William John Milton ACTIVE
Role: Director
Appointed on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ, United Kingdom

OGILVY, Ian ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

STAKOL, Jeremy Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Glen House, 200-208 Tottenham Court Road, London, W1T 7PL, United Kingdom

ANDERSON, Seonna RESIGNED
Role: Secretary
Appointed on: 19 Feb 2024
Resigned on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

BLACKWELL, Ian RESIGNED
Role: Secretary
Appointed on: 19 Oct 2023
Resigned on: 19 Feb 2024
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England

CRUMBIE, William John Milton RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 15 Nov 2021
Address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ

RAINER, Michael James RESIGNED
Role: Secretary
Appointed on: 15 Nov 2021
Resigned on: 19 Oct 2023
Address: Unit 3, Ridgway, Havant, PO9 1QJ, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2014
Resigned on: 28 Apr 2014
Address: 10, Snow Hill, London, EC1A 2AL, England

ADAM WOLFSON OF ASPLEY GUISE, Lord Simon RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: October 1967
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England

COWING, Helen Gaye RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 23 Jun 2014
Country of Residence: England
Date of birth: June 1966
Address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ

EVANS, Elizabeth Sian RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1971
Address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ

JAMES, Amanda RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: August 1971
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England

PICKERING, Simon James RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 18 Apr 2016
Country of Residence: Uk
Date of birth: April 1973
Address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ

RAINER, Michael James RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1968
Address: Unit 3 Ridgway, Havant, Hampshire, Po9 1qj, Ridgway, Havant, PO9 1QJ, England

SPEDDING, Richard Rolland RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 28 Apr 2014
Country of Residence: England
Date of birth: August 1971
Address: 10, Snow Hill, London, EC1A 2AL, England

THOMAS, Michael Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 2020
Resigned on: 25 Sep 2020
Country of Residence: England
Date of birth: April 1976
Address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ

THOMPSON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 18 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 28 Apr 2014
Address: 10, Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 28 Apr 2014
Address: 10, Snow Hill, London, EC1A 2AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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