FABER PREST LIMITED

Overview

Company Name	FABER PREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00036913
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1892

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FABER PREST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FABER PREST LIMITED located?

Registered Office Address	Office 3a Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What were the previous names of FABER PREST LIMITED?

Previous Company Names
Company Name	From	Until
FABER PREST HOLDINGS PUBLIC LIMITED COMPANY	Nov 16, 1981	Nov 16, 1981
FLAG REDUCTION HOLDINGS PLC	Jul 29, 1892	Jul 29, 1892
SLAG REDUCTION HOLDINGS P.L.C.	Jul 29, 1892	Jul 29, 1892

What are the latest accounts for FABER PREST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FABER PREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for FABER PREST LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026	2 pages	CH01

Feb 03, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Termination of appointment of Christophe Nicolas Reitemeier as a director on Dec 02, 2025	1 pages	TM01

Nov 13, 2025	Termination of appointment of Shaima Zaman as a director on Nov 11, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Mr Saad Naved Siddiqi as a director on Nov 11, 2025	2 pages	AP01

Nov 13, 2025	Appointment of Mr Alberto Lima Sollero as a director on Nov 11, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Stephen Richard Cooper as a director on Oct 01, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Mr Emile Roosenschoon as a director on Oct 01, 2025	2 pages	AP01

May 22, 2025	Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on May 22, 2025	1 pages	AD01

Mar 24, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Appointment of Mrs Shaima Zaman as a director on Dec 05, 2024	2 pages	AP01

Nov 11, 2024	Full accounts made up to Dec 31, 2023	121 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG on Jan 06, 2022	1 pages	AD01

Sep 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Termination of appointment of Christopher Claude Lashmer Whistler as a director on Dec 31, 2020	1 pages	TM01

Jan 11, 2021	Termination of appointment of Christopher Claude Lashmer Whistler as a secretary on Dec 31, 2020	1 pages	TM02

Nov 20, 2020	Appointment of Mr Christophe Nicolas Reitemeier as a director on Nov 06, 2020	2 pages	AP01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

View All Filings

Who are the officers of FABER PREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIMA SOLLERO, Alberto 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 11, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	Brazilian	1981-9	342547120001
ROOSENSCHOON, Emile 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Oct 01, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1984-2	338814030002
SIDDIQI, Saad Naved 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 11, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1978-9	342562250001
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Jun 05, 1998	Apr 25, 2003	Secretary	126 Auckland Road SE19 2RP London		United Kingdom		1671380002
SWAYNE, Anthony William John The Old Vicarage East Meon GU32 1PG Petersfield Hampshire		Sep 30, 1998	Secretary	The Old Vicarage East Meon GU32 1PG Petersfield Hampshire		British		23838950006
WHISTLER, Christopher Claude Lashmer Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Jun 04, 2003	Dec 31, 2020	Secretary	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey		British		72156580001
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	Jun 05, 1998	Dec 31, 2010	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	72512170001
CHURCH, Ian Berkeley The Coach House Whilton NN11 5NN Daventry Northamptonshire		Sep 30, 1994	Director	The Coach House Whilton NN11 5NN Daventry Northamptonshire		British	1927-1	24504820001
COOPER, Stephen Richard 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Jun 12, 2014	Oct 01, 2025	Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1966-12	187519490001
CUBITT, Michael Harry 22 Landen Grove RG41 1LL Wokingham Berkshire	Jun 05, 1998	Dec 31, 2010	Director	22 Landen Grove RG41 1LL Wokingham Berkshire	United Kingdom	British	1948-7	59187650002
DERRY, Raymond Frederick Appleton Oxenholme Lane, Natland LA9 7QH Kendal Cumbria	Feb 29, 1996	Mar 06, 1996	Director	Appleton Oxenholme Lane, Natland LA9 7QH Kendal Cumbria		British	1951-8	3774540001
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire		Jun 05, 1998	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	75855050001
FOX, Richard Murray The Old Rectory Itchenor PO20 7AB Chichester West Sussex		Jan 13, 1995	Director	The Old Rectory Itchenor PO20 7AB Chichester West Sussex		British	1932-6	33231590002
GEDDES, Euan Michael Ross, The Lord 25 Hugh Street SW1V 1QJ London		Mar 31, 1993	Director	25 Hugh Street SW1V 1QJ London	United Kingdom	British	1937-9	93777160001
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Jun 05, 1998	Apr 25, 2003	Director	126 Auckland Road SE19 2RP London	England	United Kingdom	1949-6	1671380002
JANSEN, Johannes Gregorius Alphons Marie Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Dec 10, 2010	Jun 12, 2014	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Usa	Dutch	1962-3	156358090001
JORDAN, Robert Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	Oct 07, 1993	Apr 07, 1998	Director	Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	United Kingdom	British	1936-7	12834990001
KAYE, James Maxwell Hill Cottage 3 Cock-A-Dobby Sandhurst GU17 8LB Camberley Surrey	Aug 01, 1995	Apr 07, 1998	Director	Hill Cottage 3 Cock-A-Dobby Sandhurst GU17 8LB Camberley Surrey		British	1937-8	46711990001
LECLERCQ, Herve Michal Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Oct 03, 2011	Jun 12, 2014	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	United Kingdom	French	1962-6	163470110001
NAVARRA, Stephane Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Dec 10, 2010	Sep 30, 2011	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	France	French	1965-8	156360070001
PREST, Richard Jullion Gardens House Thoresby Park NG22 9EH Newark Nottinghamshire		Jun 05, 1998	Director	Gardens House Thoresby Park NG22 9EH Newark Nottinghamshire		British	1946-5	17809100001
REITEMEIER, Christophe Nicolas 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 06, 2020	Dec 02, 2025	Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	French	1965-12	250885660001
STUBBS, Graham Martin Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Dec 10, 2010	Jul 01, 2014	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	United Kingdom	British	1954-2	42122860001
SWAYNE, Anthony William John The Old Vicarage East Meon GU32 1PG Petersfield Hampshire		Sep 30, 1998	Director	The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	United Kingdom	British	1948-9	23838950006
WHISTLER, Christopher Claude Lashmer Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Jun 04, 2003	Dec 31, 2020	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	England	British	1958-6	72156580001
WOODWORTH, Ronald Leslie 3c Hallgarth Newby Wiske DL7 9JL Northallerton North Yorkshire		May 31, 1993	Director	3c Hallgarth Newby Wiske DL7 9JL Northallerton North Yorkshire	England	British	1941-9	53470120001
ZAMAN, Shaima 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Dec 05, 2024	Nov 11, 2025	Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1976-12	294695010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FABER PREST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harsco Metals Group Limited

Dec 14, 2018

Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Harsco House

Surrey

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00702790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Multiserv Investment Limited

Apr 06, 2016

Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Harsco House

Surrey

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 1985
Place Registered	Cardiff
Registration Number	3499148

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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